DOSSIERS / PROMELEY HOLDINGS LTD
← SearchExport PDF
Company dossier

PROMELEY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332526 · HE332526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROMELEY HOLDINGS LTD
DRCIP data.gov.cy
HE332526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-22
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA HOUSE, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
OVERNEXT HOLDINGS LTDShared registered address · 7 share thisDEPICTO HOLDINGS LIMITEDShared registered address · 7 share thisROWVILLE ESTATES LTDShared registered address · 7 share thisPICORP (PIONEER INTERNATIONAL CORPORATION) LTDShared registered address · 7 share thisADVANCED COMMUNICATIONS (CYPRUS) LTDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared registered address · 7 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
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100