Key facts
dissolvedPROPHOX LIMITED
DRCIP data.gov.cy
HE80047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-03
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PROPHOX LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalALMAVIRA TRADING LIMITEDCHAMPLANE ENTERPRISES LIMITEDC & M MASTROS CONSULTANCY LIMITEDCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDGILMARIL ENTERPRISES LIMITEDHNKN BRIDAL OCCASIONS LIMITEDINSTANT INVESTORS LIMITEDLAKKOR PERFUMERY & COSMETIC CO. LIMITEDNIKAVERO COMPANY LIMITEDOPEN PLANET TRADING LIMITEDP & A NOUROU ENTERTAINMENT LIMITEDRENELL OVERSEAS LIMITEDSYNCHRO MANAGEMENT CONSULTANTS LIMITEDTRANSFOR SHIPPING AND TRADING LIMITEDTRAVIS LIMITEDVEMIDU LIMITEDZANACA TRADING LIMITEDΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 106 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100