KYBE — See who's really behind any company

Company dossier

PROMIACO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385705 · HE385705 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePROMIACO LTD

DRCIP data.gov.cy

RegistrationHE385705

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-29

DRCIP data.gov.cy

Registered addressΑμπελώνων, 90,, PISSOURI BEACH APTS, BLOCK B1, Flat D2,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALANA DEVELOPERS LIMITEDactive RAMSAY HOTELS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Δ. Ε. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this IHOSEVENTSShared officer / director · 3 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

3 people

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100