DOSSIERS / PROGRESSIO LIMITED
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Company dossier

PROGRESSIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-03
KYBE ID: HE416053 · HE416053 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PROGRESSIO LIMITED
DRCIP data.gov.cy
HE416053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-03
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

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

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

7 links
Shared operator — likely the same administrator
FIRE DRAGON HOLDING LTDShared officer / director · 3 share thisSNOWBERRY LTDShared officer / director · 3 share thisPANTHEON DEFENSE LTDShared registered address · 6 share thisGOLD SWED REAL ESTATE CO LTDShared registered address · 6 share thisRIR HOLDING LTDShared registered address · 6 share thisVERTEXA HOMES LIMITEDShared registered address · 6 share thisNATHANAIL SKG LTDShared registered address · 6 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
KARL PONTUS JORNHAGENdirector—Cyprus registry
P.C. NORDIC ADMINISTRATION LIMITEDdirector—Cyprus registry
P.C. NORDIC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100