DOSSIERS / PROBELI LTD
← SearchExport PDF
Company dossier

PROBELI LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389639 · HE389639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PROBELI LTD
DRCIP data.gov.cy
HE389639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
'Αρτας, 15,, PAVACO COURT 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
45 DEGREESactiveAG.PAN. TRADING LTDactiveA. PANAGIOTIDIS TRADINGactiveERIA LIMITEDdissolvedKODIA LIMITEDdissolvedPARASKEVAS THEOFILOU (FASHIONS) LIMITEDdissolvedPAVACO (BOOKS BINDING WORKS) LIMITEDdissolvedSPEKTRAMAXIMA LIMITEDstrike_offΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔdissolvedΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΑΝΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100