DOSSIERS / PROSERINO LIMITED
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Company dossier

PROSERINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-07
KYBE ID: HE456163 · HE456163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PROSERINO LIMITED
DRCIP data.gov.cy
HE456163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-07
DRCIP data.gov.cy
Κυβέλης, 1,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SILVERDALE PROPERTIES LIMITEDShared registered address · 3 share thisM.E. TRADE4UShared registered address · 3 share thisTROSY HOLDINGS LIMITEDShared officer / director · 4 share thisΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisASP TRADING LIMITEDShared officer / director · 4 share thisBANSITINO HOLDING LTDShared officer / director · 7 share thisM.E. TRADE4UShared officer / director · 7 share thisALIVELA LIMITEDShared officer / director · 7 share thisRETKU LTDShared officer / director · 7 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 7 share thisA.S.E. HARRY'S HOTEL LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100