DOSSIERS / PRODOS ML LTD
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Company dossier

PRODOS ML LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367809 · HE367809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRODOS ML LTD
DRCIP data.gov.cy
HE367809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Αντώνη Κουδουνάρη, 18,, Office 33,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOKIANA LIMITEDShared registered address · 5 share this2GOR SR LTDShared registered address · 5 share thisKITTIM PROPERTIES LTDShared registered address · 5 share thisZOEN SR LTDShared registered address · 5 share thisTRISONA DEVELOPMENTS LTDShared officer / director · 9 share thisGILEGOR RS LTDShared officer / director · 9 share thisILMAX LTDShared officer / director · 9 share thisVALTECO INVESTMENTS LTDShared officer / director · 9 share thisVENALICIUM LTDShared officer / director · 9 share thisZOEN SR LTDShared officer / director · 9 share this2GOR SR LTDShared officer / director · 9 share thisTOKIANA LIMITEDShared officer / director · 9 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
IGOR ANTONIJEVICdirector—Cyprus registry
IGOR ANTONIJEVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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