DOSSIERS / PROPER MARKETS EU LTD
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Company dossier

PROPER MARKETS EU LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468690 · HE468690 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
PROPER MARKETS EU LTD
DRCIP data.gov.cy
HE468690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Λάρνακος, 61Α,, Floor 4, Flat 402,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveATHENA N. E. CORPORATE SERVICES LTDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveKOOTECH LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePERHACO LIMITEDdissolvedPROPER MARKETS EU HOLDING LTDdissolvedQ8 TECH LIMITEDactiveSEAWHYSOLUTIONS LTDactiveSGIL AGENCY LIMITEDactiveSGIL EMPLOYMENT AGENCY LIMITEDactiveTIMEFORU LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
KOOPAY LTDShared officer / director · 12 share thisA.P.E. YOUR VETS LTDShared officer / director · 12 share thisATHENA N. EFSTATHIOU LLCShared officer / director · 12 share thisKOOTECH LTDShared officer / director · 12 share thisΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMOFESOFT LTDShared officer / director · 12 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisATHENA N. E. CORPORATE SERVICES LTDShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 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
ATHENA N. E. CORPORATE SERVICES LTDdirector—Cyprus registry
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPER MARKETS EU HOLDING LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100