DOSSIERS / PROMARE HOLDING LTD
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Company dossier

PROMARE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366875 · HE366875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROMARE HOLDING LTD
DRCIP data.gov.cy
HE366875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JAKOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

7 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "ONUR SUMMA JV" Societate cu Răspundere LimitatăShared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARTILIS"Shared officer / director · 3 share thisSPACE HELLASShared registered address · 6 share thisPOSTFAUST PRODUCTIONS LTDShared registered address · 6 share thisBANXSO.EUShared registered address · 6 share thisKARAKIDZShared registered address · 6 share thisBERRYSANDS OVERSEAS LIMITEDShared registered address · 6 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
ANTOANETA RAGALIEdirector—Cyprus registry
IGOR DOICOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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