DOSSIERS / PROJECTICA LIMITED
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Company dossier

PROJECTICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-09-15
KYBE ID: HE3816 · HE3816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
PROJECTICA LIMITED
DRCIP data.gov.cy
HE3816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-09-15
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
PROVONIUS LIMITEDShared officer / director · 6 share thisECCAR CORPORATION LIMITEDShared officer / director · 6 share thisCREVALON LTDShared officer / director · 6 share thisVIOFUNDS ASSET MANAGEMENT LIMITEDShared officer / director · 6 share thisNOREA FOUNDATIONShared officer / director · 6 share thisSILVERSHIP ENTERPRISES LTDShared officer / director · 7 share thisCHRYSOTHEMIS PROPERTIES LIMITEDShared officer / director · 7 share thisPARPARINOS & HADJIPANAYIS LLCShared officer / director · 7 share thisAPENOL LIMITEDShared registered address · 7 share thisPAHALAW LTDShared officer / director · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisCK SKIN MEDICARE LTDShared officer / director · 7 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisV.A. TELEMED LIMITEDShared registered address · 7 share thisV. ANTONIADES & SONS LTDShared registered address · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE3816/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΦΗ ΧΑΤΖΗΠΑΝΑΓΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO PLUS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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