DOSSIERS / PROLAC ALUMINIUM LIMITED
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Company dossier

PROLAC ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-20
KYBE ID: HE41376 · HE41376 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PROLAC ALUMINIUM LIMITED
DRCIP data.gov.cy
HE41376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-20
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactive

+67 more

People with significant control

2 people
NameRoleFromSource
KARIM GERGIE NAHRAdirector—Cyprus registry
ROGER KARIM NOHRAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLAC EXPORT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100