DOSSIERS / PROKO LIMITED
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Company dossier

PROKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47301 · HE47301 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PROKO LIMITED
DRCIP data.gov.cy
HE47301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

12 links
Shared operator — likely the same administrator
ENERGETIC TRADE LIMITEDShared registered address · 2 share thisADART PROFESSIONALS LIMITEDShared officer / director · 7 share thisT. & C. PLANNERS LIMITEDShared officer / director · 7 share thisI.B.N. HOLDINGS LIMITEDShared officer / director · 7 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared officer / director · 7 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 7 share thisPAGANE LIMITEDShared officer / director · 7 share thisINVEQO FUND MANAGEMENT LTDShared officer / director · 8 share thisΚ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)Shared officer / director · 8 share thisROK CONSULTANTS LIMITEDShared officer / director · 8 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared officer / director · 8 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

4 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100