DOSSIERS / CY PROSPECS INTERNATIONAL GROUP LTD
← SearchExport PDF
Company dossier

CY PROSPECS INTERNATIONAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426062 · HE426062 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CY PROSPECS INTERNATIONAL GROUP LTD
DRCIP data.gov.cy
HE426062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolvedPAMORCO TRADING LIMITEDstrike_off

+20 more

People with significant control

3 people
NameRoleFromSource
TAAMARI KAISSI SAIDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
SATIN HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100