DOSSIERS / PROANGEL LTD
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Company dossier

PROANGEL LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-01
KYBE ID: HE477421 · HE477421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PROANGEL LTD
DRCIP data.gov.cy
HE477421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-01
DRCIP data.gov.cy
Λευκωσίας, 74,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Χ.Α.Σ. ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΟΤΟ Σ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisLPC.V. CONSULTANTS LIMITEDShared registered address · 7 share thisVJLM SERVICES LIMITEDShared registered address · 7 share thisCOFFEE MIST LIMITEDShared registered address · 7 share thisPARAMINO TRADING LIMITEDShared registered address · 7 share thisD.E.N. YACHT LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΣΚΕΥΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100