DOSSIERS / PROXENOVA LTD
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PROXENOVA LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-02
KYBE ID: HE490581 · HE490581 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PROXENOVA LTD
DRCIP data.gov.cy
HE490581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-02
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

1979 INVESTMENTS LIMITEDactiveA2INTER SOLUTIONS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGENION TRADING LIMITEDdissolvedAGEWORD LIMITEDdissolvedAGROMACH LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolved

+332 more

People with significant control

3 people
NameRoleFromSource
VALERII GOLUBTSOVdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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