KYBE — See who's really behind any company

Company dossier

PROZE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85890 · HE85890 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal namePROZE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE85890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-08

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolved ADVANTICO TRADING LIMITEDdissolved A. FRANTZIS MONEY EXTRA LIMITEDstrike_off A.H. LEARNING STATION LIMITEDdissolved ALAMIR TRADING LIMITEDdissolved AMUPROM LIMITEDdissolved ARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolved ARDEMCO FIRST LIMITEDactive ARDEMCO LIMITEDactive ARDEMCO LIQUIDATORS LIMITEDdissolved ARDEMCO SECRETARIAL LIMITEDactive ASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolved A.S. RIGHTS MANAGEMENT LTDdissolved ASTROCO INTERNATIONAL LTDdissolved A. TSOUVALLARIS DEVELOPMENT LTDdissolved AUDITKEY SOLUTIONS LTDactive BALLAGRO INVESTMENTS LIMITEDstrike_off BANJO LIMITEDdissolved BEE SHARP LIMITEDdissolved BELOW ZERO LIMITEDstrike_off

+184 more

Connections

4 links

Shared operator — likely the same administrator

CONSOLATO LIMITEDShared officer / director · 5 share this SACRON LIMITEDShared officer / director · 5 share this FULSOM TRADING LIMITEDShared officer / director · 5 share this INTERVIRUS LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ Δ. ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100