DOSSIERS / PROVENCE LIMITED
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Company dossier

PROVENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-17
KYBE ID: HE86811 · HE86811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PROVENCE LIMITED
DRCIP data.gov.cy
HE86811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALALOUM IMPORTS EXPORTS LIMITEDdissolvedALIOSCIA ENTERPRISES LIMITEDdissolvedANNABELLE BOUTIQUE LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMEDITECOM LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNEDER FARM LIMITEDdissolvedNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
RIM ISMAGUILOVdirector—Cyprus registry
VALERI GAVRILENKOdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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