DOSSIERS / PROSPERO PROJECTS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

PROSPERO PROJECTS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-25
KYBE ID: HE295851 · HE295851 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROSPERO PROJECTS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE295851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-25
DRCIP data.gov.cy
Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ACTIVE FACTOR CAPITAL LIMITEDdissolvedACTITON LIMITEDdissolvedALIGAMO CO. LIMITEDdissolvedALKALOR LIMITEDdissolvedALPARI NZ LIMITEDdissolvedAM DISTRIBUTION SYSTEMS LIMITEDdissolvedANTROK MANAGEMENT LIMITEDdissolvedARIZOLA LIMITEDdissolvedASMELTA INVESTMENTS LIMITEDstrike_offAURORA INTERFORWARDER LIMITEDdissolvedAZKELON LIMITEDdissolvedBALMENGTON INVESTMENT LIMITEDdissolvedBALTIMAR TRADING LIMITEDdissolvedBARRACTOR HOLDINGS LTDdissolvedBARRUS LIMITEDdissolvedBATTLY MANAGEMENT LIMITEDdissolvedBEKTOP LIMITEDdissolvedBELLITBURN CAPITAL LIMITEDdissolvedBEREST INVESTMENT LIMITEDdissolvedBERTERLEND LIMITEDdissolved

+134 more

Connections

7 links
Shared operator — likely the same administrator
ALFERON DIRECT INVESTMENT LIMITEDShared officer / director · 8 share thisTEICO SYSTEM LIMITEDShared officer / director · 8 share thisAZUREUSSES LIMITEDShared officer / director · 8 share thisRODNEX INVESTMENTS LIMITEDShared officer / director · 8 share thisCEREALPACK HOLDING GROUP PLCShared officer / director · 8 share thisRAYDILEX INDUSTRIES LIMITEDShared officer / director · 8 share thisMEOLAND TRADING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
YIANGOS YIANGOUdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100