DOSSIERS / PROS CAPITAL LTD
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Company dossier

PROS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431349 · HE431349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROS CAPITAL LTD
DRCIP data.gov.cy
HE431349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Ταινάρου, 4Α,, Floor 1,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRANDEAL VALUE LTDShared registered address · 7 share thisSHARMER GUIDE LTDShared registered address · 7 share thisLAKSONEN VENTURES LTDShared registered address · 7 share thisGERIMONT TRADE LIMITEDShared registered address · 7 share thisI.I. DEBT RECOVERY CONSULTING CY LTDShared registered address · 7 share thisRADCORE TRADE LIMITEDShared registered address · 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
ΑΝΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100