DOSSIERS / PROPPY LIMITED
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Company dossier

PROPPY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452205 · HE452205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PROPPY LIMITED
DRCIP data.gov.cy
HE452205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Χριστάκη Κράνου, 16,, RIVERSIDE 2, Floor 2, Flat 203,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SIMON BOLVIG MARKdirector—Cyprus registry
ARTEM BABIIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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