KYBE — See who's really behind any company

Company dossier

PRONEXIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296318 · HE296318 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePRONEXIONS LTD

DRCIP data.gov.cy

RegistrationHE296318

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-04

DRCIP data.gov.cy

Registered addressΗλέκτρας, 15,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EVEIN INVESTMENTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

EVEIN INVESTMENTS LTDShared registered address · 2 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

Name	Role	From	Source
ΣΠΥΡΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100