DOSSIERS / A.M. PROEST LTD
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Company dossier

A.M. PROEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388250 · HE388250 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
A.M. PROEST LTD
DRCIP data.gov.cy
HE388250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, MYLONAS BUILDING, Floor 1, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolvedGARY SYKES ADVANCED SCAFFOLDING LIMITEDdissolved

+42 more

People with significant control

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΝΟΥΛΑ ΚΟΛΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΟΛΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΛΙΟΣdirector—Cyprus registry
SEMESTRIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100