DOSSIERS / PROPER T A.T. LTD
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Company dossier

PROPER T A.T. LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424236 · HE424236 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PROPER T A.T. LTD
DRCIP data.gov.cy
HE424236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Σπύρου Αραούζου, 27,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OPTICLICKS LIMITEDShared officer / director · 5 share thisAMIRILAND LTDShared officer / director · 5 share thisSEEDVEN LTDShared officer / director · 5 share thisA.T. DIGITAL TRUST LIMITEDShared officer / director · 5 share thisORO SPIRITS (CYPRUS) LTDShared registered address · 6 share thisSTAPANEL LIMITEDShared registered address · 6 share thisISTOCOM LIMITEDShared registered address · 6 share thisOPTICLICKS LIMITEDShared registered address · 6 share thisBERENT CYPRUS LIMITEDShared 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

2 people
NameRoleFromSource
AMIR AVRAHAM TURGEMANdirector—Cyprus registry
AMIR AVRAHAM TURGEMANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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