DOSSIERS / PROLEAS TRADING LIMITED
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Company dossier

PROLEAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68899 · HE68899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PROLEAS TRADING LIMITED
DRCIP data.gov.cy
HE68899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Εμπεδοκλέους, 18,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PREVENTION AT SEA HOLDINGS LIMITEDShared officer / director · 4 share thisENORME LIMITEDShared officer / director · 4 share thisORIVIO LIMITEDShared officer / director · 4 share thisLANDALONE LIMITEDShared registered address · 7 share thisSSF HOLDINGS LIMITEDShared registered address · 7 share thisREPARTO LIMITEDShared registered address · 7 share thisGESERA LIMITEDShared registered address · 7 share thisS.S. THE SPORT AGENT LIMITEDShared registered address · 7 share thisGABERO LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΧΤΥΠΗdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHERMSHALL TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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