KYBE — See who's really behind any company

Company dossier

PROMAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383099 · HE383099 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal namePROMAL LTD

DRCIP data.gov.cy

RegistrationHE383099

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-26

DRCIP data.gov.cy

Registered addressΜυκήνων, 5,, Flat 401,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANCHORCHAIN LTDactive ICCL TRUST LTDstrike_off TRADING & SERVICES IBU DILIGENCE LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

PRODALIM M.C. SRLShared officer / director · 5 share this EKKOR INCORPORATION LTDShared officer / director · 5 share this DUKAMANGA LTDShared officer / director · 5 share this ZAGREN LTDShared officer / director · 5 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
JANOS SZTOJKA	director	—	Cyprus registry
OLGA SZTEFANYUK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100