DOSSIERS / PROLEXIUM LTD
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Company dossier

PROLEXIUM LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438116 · HE438116 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PROLEXIUM LTD
DRCIP data.gov.cy
HE438116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΡΕΟΥdirectorCyprus registry
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥsecretaryCyprus 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