DOSSIERS / PROTHESIS INVESTMENT HOLDING COMPANY LIMITED
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PROTHESIS INVESTMENT HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71024 · HE71024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROTHESIS INVESTMENT HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE71024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-16
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Floor 4, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
MAROULAKOS CO LIMITEDShared officer / director · 2 share thisSCI GEKShared officer / director · 4 share thisE.C.M ATHLETES CENTRE LTDShared registered address · 4 share thisSEMNIA INVESTMENTS LIMITEDShared registered address · 4 share thisEVRESIS CONSULTINGShared officer / director · 4 share thisEVRESIS INVESTMENT HOLDING COMPANY LIMITEDShared registered address · 4 share thisGS STRATEGIES LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΣΕΦΕΡΤΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΟΥΛΑΚΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100