DOSSIERS / PRONTONEM CO LTD
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Company dossier

PRONTONEM CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-21
KYBE ID: HE346393 · HE346393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PRONTONEM CO LTD
DRCIP data.gov.cy
HE346393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-21
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 4 share thisELICENDO LIMITEDShared officer / director · 4 share thisSUNSHADOW PRONTONEM INVESTMENTS LTDShared officer / director · 4 share thisP.P.C. BED BANK CYPRUS VILLAS LIMITEDShared registered address · 5 share thisBASICGOLD CO LIMITEDShared registered address · 5 share thisSILVERBLOOM CO LIMITEDShared registered address · 5 share thisTHE FOUR PILLARS HOLDING CO. LTDShared officer / director · 5 share thisMARLICA CO LIMITEDShared registered address · 5 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
ISSA ELIAS YACOUB TELEGRAPHdirector—Cyprus registry
JACOB E.Y. TELEGRAPHdirector—Cyprus registry
RAMZI IBRAHIM GEORGE MUSHAHWARdirector—Cyprus registry
JACOB E.Y. TELEGRAPHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100