DOSSIERS / PROMRESOURCE TRADING LTD
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Company dossier

PROMRESOURCE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392400 · HE392400 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
PROMRESOURCE TRADING LTD
DRCIP data.gov.cy
HE392400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactiveADEONO HOLDING LTDactiveADVORES HOLDING LTDstrike_offALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARCH UNDERWRITERS EUROPE LIMITEDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolved

+85 more

Connections

6 links
Shared operator — likely the same administrator
RENOSTAVBY s.r.o.Shared officer / director · 7 share thisOlekstav s.r.o.Shared officer / director · 7 share thisALIMERS HOLDING LTDShared officer / director · 7 share thisChekol Stav s.r.o.Shared officer / director · 7 share thisMorakofan s.r.o.Shared officer / director · 7 share thisZykrostav s.r.o.Shared 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

2 people
NameRoleFromSource
ALEXANDER CHERTOKdirector—Cyprus registry
ALEXANDER CHERTOKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (promresource-trading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100