DOSSIERS / PROSACO (INVESTMENTS) LIMITED
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Company dossier

PROSACO (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: HE58244 · HE58244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PROSACO (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE58244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Σποράδων, 70Α,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAIRDALE CONSULTING LIMITEDShared registered address · 4 share thisNAROOMA INVESTMENTS LTDShared registered address · 4 share thisCORMANO LIMITEDShared registered address · 4 share thisKORSAR AIRLINESShared officer / director · 6 share thisNAIEIN TRADING LIMITEDShared officer / director · 6 share thisP.M.K. CELEBRATIONSShared officer / director · 6 share thisVASSOS KOMODROMOS & CO ACCOUNTANTS & CONSULTANTSShared officer / director · 6 share thisV. KOMODROMOS & CO LIMITEDShared officer / director · 6 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
ΠΑΡΘΕΝΩΠΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100