DOSSIERS / PROUMENO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PROUMENO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-05
KYBE ID: HE324896 · HE324896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PROUMENO HOLDINGS LIMITED
DRCIP data.gov.cy
HE324896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-05
DRCIP data.gov.cy
Σωτήρα, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DATATECH I.T. SOLUTIONS LTDShared registered address · 2 share thisDANZIGER LIMITEDShared officer / director · 5 share thisCHORATTIDES DATASOFT LIMITEDShared officer / director · 5 share thisLIKE HOMEShared officer / director · 6 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 6 share thisI.G.S AVIATION CONSULTANTS LIMITEDShared officer / director · 6 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisERGODATAShared officer / director · 10 share thisKENETO LIMITEDShared officer / director · 10 share thisARECA ENGINEERING & CONSULTING LIMITEDShared officer / director · 10 share thisG.D.C. SYSTEMS LIMITEDShared officer / director · 10 share thisSWAN COMPUTERSShared officer / director · 10 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 10 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 10 share thisN.A. R-LOGIN SOFTWEAR SERVICES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΩΡΑΤΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100