DOSSIERS / PROSPEROS CO. LIMITED
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Company dossier

PROSPEROS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77023 · HE77023 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PROSPEROS CO. LIMITED
DRCIP data.gov.cy
HE77023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΠΕΤΡΟΥ - ΠΙΕΡΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ Κ. ΠΙΕΡΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100