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Company dossier

PROLAC EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-04
KYBE ID: HE43452 · HE43452 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePROLAC EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE43452

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-04

DRCIP data.gov.cy

Registered addressΦανερωμένης, 145,, Flat 101,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CALIXTE TRADING LIMITEDdissolved FUNCTUS TRADING LIMITEDdissolved LEGRUITA TRADING LIMITEDdissolved PROPRIETATIS TRADING LIMITEDdissolved SURCHARGE TRADING LIMITEDdissolved YIA MAS TRAVELactive

Connections

1 link

Shared operator — likely the same administrator

PROLAC ALUMINIUM LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
KARIM GERGIE MOHRA	director	—	Cyprus registry
ROGER KARIM NOHRA	director	—	Cyprus registry
KARIM GERGIE MOHRA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLAC ALUMINIUM LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100