KYBE — See who's really behind any company

Company dossier

PROSANTA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81162 · HE81162 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePROSANTA CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE81162

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-06

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 68,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BEBE CHIC CREATIONS LIMITEDdissolved HARARENA TRADINGactive K.G.T. SORRISO ACCESSORIES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

BEBE CHIC CREATIONS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOSTA CONSTRUCTIONS & DEVELOPING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100