DOSSIERS / PROVER LIMITED
← SearchExport PDF
Company dossier

PROVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380616 · HE380616 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PROVER LIMITED
DRCIP data.gov.cy
HE380616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 33,, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CREXIMIO LIMITEDShared registered address · 2 share thisPIXELS AND STARS LTDShared officer / director · 9 share thisIRETH LIMITEDShared officer / director · 9 share thisO.H. CONSULTING LTDShared officer / director · 9 share thisEASTERNPASS LIMITEDShared officer / director · 9 share thisCREXIMIO LIMITEDShared officer / director · 9 share thisSA SREEDOMShared officer / director · 9 share thisKALDIT LIMITEDShared officer / director · 9 share thisJOSEY 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
MANOLIS KHOSTELIDIdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΟΤΑΜΙΤΟΥsecretary—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