DOSSIERS / PROMD GROUP LTD
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Company dossier

PROMD GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411728 · HE411728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PROMD GROUP LTD
DRCIP data.gov.cy
HE411728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Φάρου, 1,, MARGARITA GARDENS,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DES FULLEAONS LIMITEDShared officer / director · 7 share thisW.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDShared officer / director · 7 share thisSAVVY GLOBE AEONS LTDShared officer / director · 7 share thisEXPAND STRATEGIES LTDShared officer / director · 7 share thisMON AMI GEEKShared officer / director · 7 share thisCONFIDEN LIMITEDShared 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

3 people
NameRoleFromSource
JADE DAGHERdirector—Cyprus registry
SAMI MEKANNAdirector—Cyprus registry
SAMI MEKANNAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100