DOSSIERS / PROGRESSUS TRADING HOUSE LIMITED
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Company dossier

PROGRESSUS TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-13
KYBE ID: HE62141 · HE62141 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PROGRESSUS TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE62141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-13
DRCIP data.gov.cy
Τράχωνα, 6,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROYAL ENGINEERING COMPANY LIMITEDShared registered address · 3 share thisDPS TECHNOINDUSTRIAL LIMITEDShared registered address · 3 share thisMICHANOURGION & HITIRION P. STYLIANOU & G. GAVRIELIDESShared officer / director · 8 share thisROYAL ENGINEERING COMPANY LIMITEDShared officer / director · 8 share thisPRENGOS SEA VIEW VILLAS LIMITEDShared officer / director · 8 share thisPASTYL METAL COMPANY LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑ "Η ΒΡΥΣΗ ΤΟΥ ΓΕΡΟΛΑΚΚΟΥ" Σ.Π. ΛΤΔShared officer / director · 8 share thisANALUS LIMITEDShared officer / director · 8 share thisP.S. POS COMPUTER LIMITEDShared officer / director · 8 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
ΠΑΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100