DOSSIERS / ΠΡΟΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΡΟΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-04-15
KYBE ID: HE9303 · HE9303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΡΟΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-15
DRCIP data.gov.cy
Πολυφήμου, 9,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisLENAS GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisEXICOM ENTERPRISES LIMITEDShared officer / director · 3 share thisPROFALUMIN LIMITEDShared officer / director · 5 share thisΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.S. & R. EUROPART ENTERPRISES 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
NameRoleFromSource
ΜΑΜΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Π. ΛΕΝΑdirector—Cyprus registry
ΜΑΜΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100