DOSSIERS / P.D. PROMITHEAS LIMITED
← SearchExport PDF
Company dossier

P.D. PROMITHEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446089 · HE446089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.D. PROMITHEAS LIMITED
DRCIP data.gov.cy
HE446089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, YIANGOS COURT, SHOP 2-3-4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedCELEBRATE IN STYLE C.S. LIMITEDdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
E.K. & H. CREATION & ARTSShared officer / director · 2 share thisASN REAL ESTATE LTDShared officer / director · 5 share thisQUALINTER ENTERPRISES LIMITEDShared officer / director · 5 share thisQGF QUALITY GROWTH FUND AINFLNP V.C.I.C. LTDShared officer / director · 5 share thisP.D. PROMITHEAS MANAGEMENT LTDShared officer / director · 5 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisLYKAVANT CORPORATION LTDShared registered address · 7 share thisEPIMITHEAS LTDShared registered address · 7 share thisATLAS P.D. LTDShared registered address · 7 share thisSEAMAIDEN LTDShared registered address · 7 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΙΑΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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