DOSSIERS / S.S. PROXENOS LIMITED
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Company dossier

S.S. PROXENOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-20
KYBE ID: HE46682 · HE46682 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.S. PROXENOS LIMITED
DRCIP data.gov.cy
HE46682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-20
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 1, Flat 116,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. MA. TRADEMASTERS LIMITEDdissolvedARCHISTRUCTURE ESTATE CO. LIMITEDdissolvedCYBER INSTITUTES (LAKATAMIA) LIMITEDdissolvedCYBER INSTITUTES (STROVOLOS) LIMITEDdissolvedDAR AL - ANWAR (CYPRUS) LIMITEDdissolvedDOLAT INVESTMENTS LIMITEDdissolvedEPOCH CONSTRUCTION LIMITEDdissolvedF.T. DEVELOPMENT LIMITEDstrike_offG.S. VANTAGE ENTERPRISES LIMITEDdissolvedMARIOS C. STYLIANOU CONSULTING ENGINEERS LIMITEDstrike_offM.E. ROMEL PROPERTIES LIMITEDdissolvedPANFYT LIMITEDdissolvedPATRICIA LIMITEDdissolvedPATRICIA TRADING CO LIMITEDdissolvedP Z TRADING LIMITEDdissolvedS.A. ANTONIOU NOVELTIES LIMITEDdissolvedWATERMARK SERVICES COMPANY LIMITEDdissolvedYIANNIS LAOURIS GAMES LIMITEDdissolvedY. L CYBER RADIO LIMITEDdissolvedΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΛΑ ΠΡΟΞΕΝΟΥdirector—Cyprus registry
ADVOCANDRY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100