KYBE — See who's really behind any company

Company dossier

PROCEROL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332311 · HE332311 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePROCEROL HOLDING LTD

DRCIP data.gov.cy

RegistrationHE332311

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-14

DRCIP data.gov.cy

Registered addressΗρακλέους, 10,, Κ. Λακατάμια, 2320, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

B & J CYPRUS LTDdissolved P.J.C. RESTAURANTS LIMITEDstrike_off PLAYFAIR PUBLICATIONS LIMITEDstrike_off RED ART PRODUCTION LTDstrike_off ΜΕΛΠΩ ΧΡΙΣΤΟΥ ΠΕΡΙΠΤΕΡΟactive

Connections

3 links

Shared operator — likely the same administrator

ΜΕΛΠΩ ΧΡΙΣΤΟΥ ΠΕΡΙΠΤΕΡΟShared registered address · 4 share this RED ART PRODUCTION LTDShared registered address · 4 share this B & J CYPRUS LTDShared registered address · 4 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100