DOSSIERS / PROACT PARTNERSHIP 2020 LIMITED
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Company dossier

PROACT PARTNERSHIP 2020 LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407424 · HE407424 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
PROACT PARTNERSHIP 2020 LIMITED
DRCIP data.gov.cy
HE407424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Σάββα, 18Α,, PAPOURI COURT, Flat 102,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ABAKAN HOLDINGS LIMITEDShared officer / director · 2 share thisSOGF EXPATRIATE ADVICE PARTNERSHIP LIMITEDShared officer / director · 6 share thisLASTWOOD CONSTRUCTION SERVICES LTDShared officer / director · 6 share thisPROACT EXPATRIATE SERVICES LIMITEDShared officer / director · 6 share thisPROACT PARTNERSHIP LIMITEDShared officer / director · 6 share thisHEATEX LIMITEDShared officer / director · 7 share thisFAISAL KHAN DURRANI LIMITEDShared officer / director · 7 share thisMOREYOGA INTERNATIONAL LIMITEDShared officer / director · 7 share thisUBIQUE SUBSEA SERVICES LTDShared officer / director · 7 share thisMICHARON LAND & PROPERTY LTDShared officer / director · 7 share thisTHE BLU-EMOTION GROUP LTDShared 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

4 people
NameRoleFromSource
ELIZABETH HURRELLdirector—Cyprus registry
SIMON STRETTON ORGILLdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΝΩΔΑΡΙΤΗdirector—Cyprus registry
SIMON STRETTON ORGILLsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROACT PARTNERSHIP LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100