DOSSIERS / PROMINDO HOLDINGS LIMITED
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Company dossier

PROMINDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270901 · HE270901 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PROMINDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE270901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Σώζου, 29,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
DOPCO LIMITEDdissolvedFORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTERSHOL LIMITEDstrike_offINTROPRO DSP LIMITEDdissolvedIRITOCO INVESTMENTS LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveNEXIA RESIDENCEactiveOCEAN CONFERENCE AND BUSINESS CENTREactiveORELIA AVIATION BROKERS LIMITEDdissolvedPERINEALIS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedSHANDY APPLICATIONS LIMITEDstrike_offTECHLAB PHARMA LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AII HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100