KYBE — See who's really behind any company

Company dossier

PRONECUTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298110 · HE298110 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePRONECUTA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE298110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-06

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

L.A.R. GLOBAL TRADE LIMITEDdissolved MEANEL LIMITEDdissolved MYCOSLATA INVESTMENTS LIMITEDdissolved SHABELLA HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MEANEL LIMITEDShared registered address · 5 share this MYCOSLATA INVESTMENTS LIMITEDShared registered address · 5 share this L.A.R. GLOBAL TRADE LIMITEDShared registered address · 5 share this SHABELLA HOLDINGS LIMITEDShared registered address · 5 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
VALENTINA GOJEVA	director	—	Cyprus registry
JEVGENIJA TRIMAILOVA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLAKE'S HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100