DOSSIERS / PROQUASERV ACCOUNTANTS LIMITED
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Company dossier

PROQUASERV ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-27
KYBE ID: HE325509 · HE325509 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PROQUASERV ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE325509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 15Α,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROPINVEST LIMITEDShared registered address · 2 share thisPROPINVEST LIMITEDShared officer / director · 6 share thisPQS SERVICES LTDShared officer / director · 6 share thisIMATHOS FOOD TRADING LIMITEDShared officer / director · 6 share thisFORSO SERVICES LIMITEDShared officer / director · 6 share thisPROQUASERV ADVISORS LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100