Key facts
strike_offCAZ PROSPER & CO LTD
DRCIP data.gov.cy
HE428151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CAZ PROSPER & CO LTD
RISK SCORE40MEDIUM RISK
Companies at this address
71 total2BB JP LTD2 BUSBOYS LTDABJUR LTDADSILTIA LTDADUVANCHIK LTDAEROLITH INVESTMENTS LTDAMULYA LTDANIVET INVESTMENTS LIMITEDAPELLA GAMES LTDAQUILLA NUMMUS LTDARMADEO LTDA-Z 360BALENCO INVESTMENTS LIMITEDBARESA SECRETARIAL LTDBITMARINE LTDBLACKBEE LTDBRUNIUS CONSULTANCY LIMITEDCINUAL LTDCONZERT IMMIGRATION SERVICESEAGLE BNX LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 71 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100