DOSSIERS / PROEDGE PROPERTY CONSULTANTS L.L.C.
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PROEDGE PROPERTY CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-08-30
KYBE ID: HE464574 · HE464574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PROEDGE PROPERTY CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE464574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-30
DRCIP data.gov.cy
Καλλιπόλεως, 64,, NCC BUILDING, Floor 2, Flat 202,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΟΛΥΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΚΟΥΡΟΥΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100