DOSSIERS / PROSPECTACY CAPITAL LTD
← SearchExport PDF
Company dossier

PROSPECTACY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-22
KYBE ID: HE331589 · HE331589 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PROSPECTACY CAPITAL LTD
DRCIP data.gov.cy
HE331589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAPELLA GAMES LTDactiveAQUILLA NUMMUS LTDactiveARMADEO LTDactiveA-Z 360activeBALENCO INVESTMENTS LIMITEDdissolvedBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveCONZERT IMMIGRATION SERVICESactive

+51 more

Connections

10 links
Shared operator — likely the same administrator
FONBET LIMITEDShared officer / director · 4 share thisPROSPECTACY LTDShared officer / director · 4 share thisEAGLE BNX LIMITEDShared officer / director · 4 share thisVENTLUZ IBERICA SLShared officer / director · 8 share thisCULINARY MASTERS SLShared officer / director · 8 share thisCLASS CARShared officer / director · 8 share thisVHG AUDIT LTDShared officer / director · 8 share thisAQUILLA NUMMUS LTDShared officer / director · 8 share thisSEVEN DRIVEShared officer / director · 8 share thisVHG TRUSTEES LTDShared officer / director · 8 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
VAHE GEVORGYANdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
ANITA SONDOREsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROSPECTACY LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100