DOSSIERS / PRO EQUITY TRUST (CYPRUS) LIMITED
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Company dossier

PRO EQUITY TRUST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281419 · HE281419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PRO EQUITY TRUST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE281419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, DAMALI COURT, Floor 2,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLDECO LIMITEDShared registered address · 2 share thisJOCABI LIMITEDShared officer / director · 4 share thisMAFO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this"PROEQUITY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUBERT ARTUR CZAJOWSKIdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100