DOSSIERS / PROWAY ASSOCIATES LTD
← SearchExport PDF
Company dossier

PROWAY ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358773 · HE358773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PROWAY ASSOCIATES LTD
DRCIP data.gov.cy
HE358773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Αθαλάσσας, 169,, Floor 2, Flat 202,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEOMAGRO LTDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΟΥ, ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisKING PRIVATE EMPLOYMENT & IMMIGRATION SERVICESShared officer / director · 12 share thisEN LEFKO SYNEDRIO LTDShared officer / director · 12 share thisΚ. Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisHAIRTRENDS BY NIKIShared officer / director · 12 share thisPROWAY ASSOCIATES LIMITEDShared officer / director · 12 share thisN. CHRISTODOULOU REAL ESTATE LTDShared officer / director · 12 share thisUP TOWN TASTEShared officer / director · 12 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 12 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
ΝΑΓΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΓΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROWAY ASSOCIATES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100