DOSSIERS / A.L. PROCHOICE GROUP PUBLIC LIMITED
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A.L. PROCHOICE GROUP PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-08
KYBE ID: HE77515 · HE77515 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A.L. PROCHOICE GROUP PUBLIC LIMITED
DRCIP data.gov.cy
HE77515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, LINDA COURT, Floor 1,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offCHELBURN INVESTMENTS LIMITEDdissolvedFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedI.C.H. PROPERTY INVESTMENTS LTDdissolvedKITI RESIDENCES G.H. LTDstrike_offLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNADEEN LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_offRENTORIA LIMITEDactive

+12 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
A.L. PRO CHOICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100