DOSSIERS / PROVINGEL CONSULTANTS LTD
← SearchExport PDF
Company dossier

PROVINGEL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-08
KYBE ID: HE305950 · HE305950 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PROVINGEL CONSULTANTS LTD
DRCIP data.gov.cy
HE305950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOS EGGLEZOS COURT, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΙΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΡΤΕΛΑΚΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100