DOSSIERS / PROSPECT SERVICES LIMITED
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PROSPECT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67841 · HE67841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PROSPECT SERVICES LIMITED
DRCIP data.gov.cy
HE67841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
LINMARIMUS (OVERSEAS) LIMITEDdissolvedMESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDdissolvedMOBIPLUSactiveOWL HOLDINGS CO. LIMITEDdissolvedTECKADA TRADING LIMITEDdissolvedWESTADA TRADING LIMITEDdissolvedΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣdissolvedΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣdissolvedΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔdissolved

Connections

13 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 6 share thisMOBIPLUSShared registered address · 6 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared registered address · 6 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared registered address · 6 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 9 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 9 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESENT SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100