DOSSIERS / P.F.T. PROLINE HOLDINGS LTD
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P.F.T. PROLINE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-07
KYBE ID: HE411859 · HE411859 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
P.F.T. PROLINE HOLDINGS LTD
DRCIP data.gov.cy
HE411859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-07
DRCIP data.gov.cy
Χειμάρας, 5,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.A.T. ASLIKO VILLAS LTDactivePH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100