DOSSIERS / PROBANX HOLDINGS LTD
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Company dossier

PROBANX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: HE384686 · HE384686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PROBANX HOLDINGS LTD
DRCIP data.gov.cy
HE384686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-04
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VK BENEFIT CYPRUS LIMITEDShared officer / director · 5 share thisINDIAN PACIFIC KINETICS LTDShared officer / director · 6 share thisPROBANX SOLUTIONS LTDShared officer / director · 6 share thisRED 5 SOLUTIONS LTDShared officer / director · 6 share thisSELECT ALL ENTERPRISE LTDShared officer / director · 6 share thisISX IP LTDShared officer / director · 6 share thisNUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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.

People with significant control

5 people
NameRoleFromSource
DOMINIC JAMES MELOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΣΙΑΧΠΕΝΤΕΡΙΑΝdirector—Cyprus registry
ΝΙΚΟΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100