DOSSIERS / PROADVICE SERVICES LTD
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Company dossier

PROADVICE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417525 · HE417525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PROADVICE SERVICES LTD
DRCIP data.gov.cy
HE417525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Σπυρίδωνος Τρικούππη, 19,, ARGO COURT 19, Flat 102,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΡΛΑΝΔΗΣ ΕΜΙΝΙΔΗΣdirector—Cyprus registry
ΕΡΛΑΝΔΗΣ ΕΜΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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