DOSSIERS / PROSPERTREE PLC
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Company dossier

PROSPERTREE PLC

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433330 · HE433330 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PROSPERTREE PLC
DRCIP data.gov.cy
HE433330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

8 links
Shared operator — likely the same administrator
CLAIRE MARINA 2010 EMPLOYMENT AGENCYShared officer / director · 4 share thisA.T.P. MEDITERRANEAN PAINT LIMITEDShared officer / director · 4 share thisTORJET LOGIC LIMITEDShared officer / director · 7 share thisAVIET TRAINING LTDShared officer / director · 7 share thisCLOD HOLDINGS LTDShared officer / director · 7 share thisJOLEIN GROUP LIMITEDShared officer / director · 7 share thisFLY SAFE TECHNIC S.R.L.Shared officer / director · 7 share thisDNA OF PROSPECT LTDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΖΩΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΥΡΓΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
SQR SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100