KYBE — See who's really behind any company

Company dossier

PROOVID TECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE392005 · HE392005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePROOVID TECH LTD

DRCIP data.gov.cy

RegistrationHE392005

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-07

DRCIP data.gov.cy

Registered addressΑγαμέμνωνος, 20,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CENTER OF INTERDISCIPLINARY SCIENCE PROMOTION & INNOVATIVE RESEARCH EXPLORATION (INSPIRE)active EXEL WAY PHARMA (EU LICENSING & EXPORTS) LTDstrike_off MEERKAT CITYactive MEERKAT SERVICES LIMITEDactive PROOVID LTDactive SCSS FUND MANAGEMENT LTDactive

Connections

4 links

Shared operator — likely the same administrator

MEERKAT CITYShared registered address · 5 share this PROOVID LTDShared registered address · 5 share this MEERKAT SERVICES LIMITEDShared registered address · 5 share this EXEL WAY PHARMA (EU LICENSING & EXPORTS) LTDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΑΔΗΣ	secretary	—	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