KYBE — See who's really behind any company

Company dossier

PROBIS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407146 · HE407146 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal namePROBIS LTD

DRCIP data.gov.cy

RegistrationHE407146

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-17

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 32,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ACCSELLERA LTDactive A. PERICLEOUS PROPERTIES LTDstrike_off AUTOGUARD MAINTENANCE LTDactive DEDARI HOLDING GROUP LTDactive I.P TMF ENGINEERING LTDdissolved J.H.K.M. OMEN NUTRITION LTDstrike_off MVM ACTIVE COMMUNITY LTDstrike_off ZIRECTO INVESTMENTS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

LEVAPATRIA LTDShared officer / director · 2 share this I.P TMF ENGINEERING LTDShared registered address · 4 share this AUTOGUARD MAINTENANCE LTDShared registered address · 4 share this ACCSELLERA LTDShared registered address · 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

2 people

Name	Role	From	Source
HAIM HAI SHARASHOV	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched