DOSSIERS / DNA OF PROSPECT LTD
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Company dossier

DNA OF PROSPECT LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422822 · HE422822 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DNA OF PROSPECT LTD
DRCIP data.gov.cy
HE422822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Αισώπου, 26,, Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLOD HOLDINGS LTDShared officer / director · 7 share thisFLY SAFE TECHNIC S.R.L.Shared officer / director · 7 share thisPROSPERTREE PLCShared officer / director · 7 share thisJOLEIN GROUP LIMITEDShared officer / director · 7 share thisAVIET TRAINING LTDShared officer / director · 7 share thisTORJET LOGIC 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΖΩΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΖΩΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100