DOSSIERS / PROSPERITY PLATFORM LTD
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Company dossier

PROSPERITY PLATFORM LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444269 · HE444269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PROSPERITY PLATFORM LTD
DRCIP data.gov.cy
HE444269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Δράμας, 36,, THEA COURT 15, Flat 22,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ZIPPY RIDE CYPRUSShared registered address · 3 share thisMAC.Z SERVICES LTDShared registered address · 3 share thisShaddai Finanz Consulting s.r.o. v likvidaciShared officer / director · 6 share thisAUCU UZBEKISTAN LTDShared officer / director · 6 share this3S GAS TECHNOLOGIES LIMITEDShared officer / director · 6 share thisTFT PRAGUE CZ s.r.o.Shared officer / director · 6 share thisCIRCLONE LIMITEDShared officer / director · 6 share thisAPARTAMENTY NA CYPRZEShared officer / director · 10 share thisWYMARZONY SLUB NA CYPRZEShared officer / director · 10 share thisHOLLMAN EMEA LIMITEDShared officer / director · 10 share thisALJUR SUMMER SERVICES LTDShared officer / director · 10 share thisIT TECHNOLOGY HOLDING LTDShared officer / director · 10 share thisVENATU CAPITAL LTDShared officer / director · 10 share thisPAPILU HOLDING LIMITEDShared officer / director · 10 share thisMAC.Z SERVICES LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE444269/network.

People with significant control

3 people
NameRoleFromSource
ANDREY NESTERENKOdirector—Cyprus registry
ZAJAC MACIEJ STANISLAWdirector—Cyprus registry
ZAJAC MACIEJ STANISLAWsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100