DOSSIERS / PGR PROGRESSUS AUDIT LIMITED
← SearchExport PDF
Company dossier

PGR PROGRESSUS AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348127 · HE348127 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PGR PROGRESSUS AUDIT LIMITED
DRCIP data.gov.cy
HE348127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
MOONSTAIRS LIMITEDShared registered address · 2 share thisGLENDOWER HOLDINGS LIMITEDShared officer / director · 8 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisNEW MILLENIUM INVESTMENTS LTDShared officer / director · 8 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMFO ASSET MANAGEMENT LTDShared officer / director · 8 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 8 share thisNEW MILLENIUM HOLDING 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΚΑΤΣΙΑΡΙΝΑ ΡΑΛΑΒΕΤΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100