DOSSIERS / PROSHOOTINGSTARS LTD
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Company dossier

PROSHOOTINGSTARS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353272 · HE353272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PROSHOOTINGSTARS LTD
DRCIP data.gov.cy
HE353272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
125 Δρόμος, 14,, Συν. Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CO-PAN. G. INVESTMENTS LIMITEDShared officer / director · 10 share thisSTEKIL LTDShared officer / director · 10 share thisCONSTANTIA NIKOLAOU LIMITEDShared officer / director · 10 share thisSU JOK CENTRE LIMITEDShared officer / director · 10 share thisA.A.N GREENPRIME LTDShared officer / director · 10 share thisΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALTO STASOPOULOS RESTAURANT LTDShared officer / director · 10 share thisN.G.C. BEAUTY LAB LTDShared officer / director · 10 share thisΚΝ ΠΙΝΕΛΙΕΣ ΟΜΟΡΦΙΑΣShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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