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Company dossier

PROMOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375122 · HE375122 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePROMOLUTION LTD

DRCIP data.gov.cy

RegistrationHE375122

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-20

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 16,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

A.V.L. ESTATES LTDactive B.A.R. PHARMA LTDstrike_off B.R. INTERWINES LIMITEDstrike_off CIT GROUPE CY LTDstrike_off DOP-ROYAL LTDstrike_off E.A.S. EXECUTIVE AERO SALES LTDstrike_off EMAFCOS LTDactive G.P.R. ARGO LTDactive HORECA HR SOLUTIONS LTDactive INNOVAXES LTDstrike_off IRIY TOUR LTDstrike_off JACOLBIE LTDactive JUST IN TIME SOFT LTDactive K. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactive KV CYPHOLDCO LTDactive LAB23 MANAGEMENT LTDactive NESSO TRADING LIMITEDdissolved N. K. MARITIME SUN LIMITEDdissolved Q.A.S - QUALITY AVIATION SERVICES LTDactive R.B.N.S. HOLDINGS LTDactive

+8 more

Connections

3 links

Shared operator — likely the same administrator

E.A.S. EXECUTIVE AERO SALES LTDShared registered address · 4 share this JACOLBIE LTDShared registered address · 4 share this KV CYPHOLDCO LTDShared registered address · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΡΟΙΤΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΡΟΙΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100