DOSSIERS / PROFERAD OVERSEAS LIMITED
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Company dossier

PROFERAD OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: HE92208 · HE92208 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROFERAD OVERSEAS LIMITED
DRCIP data.gov.cy
HE92208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

7 links
Shared operator — likely the same administrator
COBI LIMITEDShared registered address · 8 share thisSOFT MACHINE ENTERPRISES (S.M.) LIMITEDShared registered address · 8 share thisEGOMA LIMITEDShared registered address · 8 share thisCMS MEDIA SERVICES LIMITEDShared registered address · 8 share thisXANCO CONSULTANTSShared registered address · 8 share thisSTANVER ENTERPRISES LIMITEDShared registered address · 8 share thisNERGAL TRADING LIMITEDShared registered address · 8 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
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΑΙΒΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΒΑΛΙΩΤΗΣdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΒΑΛΙΩΤΗΣ (officer) matches PEP Konstantinos Aivaliotis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100