DOSSIERS / PROXYL LIMITED
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Company dossier

PROXYL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-25
KYBE ID: HE43611 · HE43611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PROXYL LIMITED
DRCIP data.gov.cy
HE43611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-25
DRCIP data.gov.cy
Ρήγα Φεραίου, 45,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ.Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCARLITO FASHIONISTA LTDShared officer / director · 5 share thisI.R.C. IATRODATA RESEARCH CONSULTING LTDShared officer / director · 5 share thisFREIGHTWAYS TRANSPORT LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.K. ARTISTIC EYE LIMITEDShared officer / director · 6 share thisTRANSTIMBER LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ.Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΩΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100