DOSSIERS / PROSTANTO HOLDINGS LTD
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Company dossier

PROSTANTO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396217 · HE396217 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROSTANTO HOLDINGS LTD
DRCIP data.gov.cy
HE396217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

6 links
Shared operator — likely the same administrator
ORALETA LIMITEDShared officer / director · 4 share thisCASATIC HOLDINGS LTDShared officer / director · 4 share thisSSUB NAVITANK LIMITEDShared officer / director · 4 share thisGYAMFI LIMITEDShared officer / director · 4 share thisDATRIX LTDShared officer / director · 4 share thisBALLEMI HOLDINGS LIMITEDShared officer / director · 4 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
NameRoleFromSource
JOCELYN MARY BENNETTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣdirector—Cyprus registry
JOCELYN MARY BENNETTsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100