DOSSIERS / PROVIKMO HOLDINGS LTD
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Company dossier

PROVIKMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-02
KYBE ID: HE324156 · HE324156 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PROVIKMO HOLDINGS LTD
DRCIP data.gov.cy
HE324156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABILIS HOLDINGS LIMITEDdissolvedAM SUNRAYS ENERGY LTDstrike_offATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedC.D ELEMENT MUSICactiveDANESI HOLDINGS LTDstrike_offFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMAKO BUSINESS GROUP (CY) LTDstrike_offMARFRIG LTDactivePAULETT HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
KARIBA INVESTMENTS LIMITEDShared officer / director · 6 share thisZAMBEZI PROPERTIES LIMITEDShared officer / director · 6 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 6 share thisS. PANAYIOTIDES (HOLDINGS) LIMITEDShared officer / director · 6 share thisLAROCA REAL ESTATES 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

2 people
NameRoleFromSource
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100