DOSSIERS / PROACT EXPATRIATE SERVICES LIMITED
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Company dossier

PROACT EXPATRIATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302439 · HE302439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PROACT EXPATRIATE SERVICES LIMITED
DRCIP data.gov.cy
HE302439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Σάββα, 18Α,, PAPOURI COURT, Flat 102,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABAKAN HOLDINGS LIMITEDShared officer / director · 6 share thisPROACT PARTNERSHIP 2020 LIMITEDShared officer / director · 6 share thisSOGF EXPATRIATE ADVICE PARTNERSHIP LIMITEDShared officer / director · 6 share thisLASTWOOD CONSTRUCTION SERVICES LTDShared officer / director · 6 share thisPROACT PARTNERSHIP LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
SIMON STRETTON ORGILLdirector—Cyprus registry
ΕΛΙΖΑΜΠΕΘ ΑΝΝ ΧΑΡΡΕΛΛdirector—Cyprus registry
SIMON STRETTON ORGILLsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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