DOSSIERS / PROPITIOUS LIMITED
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Company dossier

PROPITIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-05
KYBE ID: HE407688 · HE407688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
PROPITIOUS LIMITED
DRCIP data.gov.cy
HE407688
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-05
DRCIP data.gov.cy
Ελένης Παλαιολογίνας,, LAKIS COURT,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TDC THE DANCE CENTRAL LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΣΧΟΛΗ TDC THE DANCE CENTRALShared officer / director · 8 share thisSUNORRO LIMITEDShared officer / director · 8 share thisDANCENTRALShared officer / director · 8 share thisZUDOLEX CYPRUS LIMITEDShared officer / director · 8 share thisK.A.M.A. PERFORMING ARTS STUDIOShared officer / director · 8 share thisORNELIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisBCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared officer / director · 10 share thisSC WORKWEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisCHRYSTALLA N. NEOPHYTOU LLCShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share thisTRADERSOFT TECHNOLOGIES LTDShared officer / director · 10 share thisJ. G. MANHATTAN FOREX LTDShared officer / director · 10 share thisHF MARKETS (EUROPE) LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE407688/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100