DOSSIERS / PROKLOS LIMITED
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Company dossier

PROKLOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-20
KYBE ID: HE77740 · HE77740 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PROKLOS LIMITED
DRCIP data.gov.cy
HE77740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

17 links
Shared operator — likely the same administrator
PACECOM LIMITEDShared registered address · 7 share thisSTALMETCO TRADING LIMITEDShared registered address · 7 share thisA & T MANUFACOLOUR TRADE LIMITEDShared registered address · 7 share thisSUNSTRIKE LIMITEDShared registered address · 7 share thisTYON TRADING LIMITEDShared registered address · 7 share thisPRIVILANCO LIMITEDShared registered address · 7 share thisNIKOLARA INVESTMENTS LIMITEDShared officer / director · 12 share thisMARSIMA CO LTDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisLANOMEX INVESTMENT LTDShared officer / director · 12 share thisLANOMEX DEVELOPMENT LTDShared officer / director · 12 share thisDRUŽSTVO VOLROSShared officer / director · 12 share thisBUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisLANOMEX ESTATES LTDShared officer / director · 12 share thisP. ALEXANDRA INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE77740/network.

People with significant control

5 people
NameRoleFromSource
MARINA CHIROKAIAdirector—Cyprus registry
NICOLAS POTAPENKOdirector—Cyprus registry
RAMODINA ΖΟΙΑdirector—Cyprus registry
RAMODIN GUENNADIdirector—Cyprus registry
VLADIMIR CHIROKIdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100