DOSSIERS / PRODIVERSE LTD
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Company dossier

PRODIVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440459 · HE440459 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PRODIVERSE LTD
DRCIP data.gov.cy
HE440459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Πλάτωνος, 10,, SHOP 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPENDINVEST LTDShared registered address · 2 share thisCLAREMONT SQUARE CAPITAL LIMITEDShared officer / director · 5 share thisANDREOU & PSINDROU PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisGBE BROKERS LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ & ΜΕΣΑΖΟΝΤΩΝ ΑΝΔΡΕΟΥ & ΨΙΝΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΨΙΝΤΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΨΙΝΤΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100