DOSSIERS / PRO-85 LTD
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Company dossier

PRO-85 LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467791 · HE467791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRO-85 LTD
DRCIP data.gov.cy
HE467791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 53,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AI ELITE BEAUTY LIMITEDShared registered address · 6 share thisARIO ICON LTDShared registered address · 6 share thisM.A. CREPA CASAShared registered address · 6 share thisP.D. POLY HOME DESIGN LTDShared registered address · 6 share thisASK BIOREGEN WELLNESS GROUP LTDShared registered address · 6 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

2 people
NameRoleFromSource
DANIEL SCHMIDTdirector—Cyprus registry
DANIEL SCHMIDTsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100