DOSSIERS / PROMM AUREON LTD
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Company dossier

PROMM AUREON LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-16
KYBE ID: HE467755 · HE467755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PROMM AUREON LTD
DRCIP data.gov.cy
HE467755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-16
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTRE, Floor 2, Flat 201,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedRIOLSIL INVESTMENTS LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100