DOSSIERS / PROCAL INDUSTRIES LIMITED
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Company dossier

PROCAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49521 · HE49521 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PROCAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE49521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 4, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

14 links
Shared operator — likely the same administrator
S.K. COSMOS TEAM ADVERTISINGShared registered address · 2 share thisΑΝΤΩΝΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΣΙΑShared officer / director · 4 share thisA.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 4 share thisAVR. POWDER COATING LTDShared officer / director · 4 share thisK.T.A.P. ALUMINIUM TRADING LIMITEDShared officer / director · 6 share thisPARIS AVRAAMIDES INSURANCE AGENT LIMITEDShared officer / director · 6 share thisP.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisSUNTIGI LTDShared officer / director · 6 share thisPARIS AVRAAMIDES (ELECTROCHROM) LIMITEDShared officer / director · 6 share thisA & CHR AVRAAMIDES TRADING LIMITEDShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared officer / director · 7 share thisCORMELI TRADING LIMITEDShared officer / director · 7 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 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

5 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100