DOSSIERS / PROBUSERVE MANAGEMENT LIMITED
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Company dossier

PROBUSERVE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382825 · HE382825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PROBUSERVE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE382825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως 2B,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ARFLUX LTDactiveASGARD MARITIME CYPRUS LTDstrike_offBALIGHUT SERVICES LIMITEDactiveBARABULKA LIMITEDactiveCCRE PROPERTY ENA LTDactiveCLOUDEVO LIMITEDactiveDECAF TECHNOLOGIES LTDstrike_offDECENTER LIMITEDstrike_offDESENICO INNOVATIONS LIMITEDactiveELZIM LTDactiveERN.G. SHIPPING AND TRADING HOLDINGS LTDactiveERSTEN HOLDINGS LIMITEDactiveF.J. HOLDINGS AND INVESTMENTS LTDactiveFORSA ZERO LTDdissolvedISCOZI LTDactiveKRISANTA TRADING CO. LIMITEDstrike_offNETEQ HOLDING LTDstrike_offORIANOS PROPERTY MANAGEMENT LIMITEDactiveOVALCONCORD CONSULTING LIMITEDdissolvedPKMR CONSULTING LIMITEDactive

+9 more

Connections

11 links
Shared operator — likely the same administrator
OIS SPORTS MANAGEMENT LTDShared officer / director · 7 share thisWATERAIR SWIMMING POOLS LIMITEDShared officer / director · 7 share thisVARIX ENTERPRISES LIMITEDShared officer / director · 7 share thisCONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITEDShared officer / director · 9 share thisARFLUX LTDShared officer / director · 9 share thisVERGINA TRUST LIMITEDShared officer / director · 9 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 9 share thisA.N. COPPER SONS RECORDSShared officer / director · 9 share thisPROBUSERVE SECRETARIAL LIMITEDShared officer / director · 9 share thisΝΕΜ SEMINAR SOLUTIONS LTDShared officer / director · 9 share thisEWELL TRADING 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΥΚΑdirector—Cyprus registry
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100