DOSSIERS / PROMAXON IMPORT - EXPORT LIMITED
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Company dossier

PROMAXON IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-22
KYBE ID: HE61012 · HE61012 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PROMAXON IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE61012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-22
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Πίνδου,, KOLOSSEO BUILDING, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
J & R THE ORIENTAL SPA LIMITEDShared registered address · 3 share thisENERGETIC TEAM INVESTMENTS LIMITEDShared registered address · 3 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 9 share thisN. TEKLOS MOTORS LIMITEDShared officer / director · 9 share thisG.S. HAYIANNIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisΧ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & N TELECARE SERVICES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100