Key facts
dissolvedPROPOLY CO. LIMITED
DRCIP data.gov.cy
HE49299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-21
DRCIP data.gov.cy
Λεωνίδου, 9,, Flat 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PROPOLY CO. LIMITED
RISK SCORE22LOW RISK
Companies at this address
38 totalALLWELL FASHION LIMITEDALLWELL FASHION (MANUFACTURERS) LIMITEDATTISCO TRADING LIMITEDAVGERINOS ADVERTISING OFFICEBICORNE TRADING LIMITEDBISTROX TRADING CO LIMITEDBOKIGE TRADING CO LIMITEDCORVETTE TRADING LIMITEDDAFLEX TRADING CO LIMITEDDIANCRIS TRADING CO LIMITEDDODAVEL TRADING CO LIMITEDENFLEREX TRADING LIMITEDGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDHIDEPARK TRADING CO. LIMITEDINTERDELO COMPANY LIMITEDOSMACO MARKETING (LIMASSOL) LIMITEDOVELIAN TRADING CO LIMITEDPRELEX TRADING CO LIMITED"R AND A IMPORT EXPORT COMPANY LIMITED"REDLEXCO ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERGUEI LOZINSKI | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100