DOSSIERS / PRODTECHNIC ENGINEERING LIMITED
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Company dossier

PRODTECHNIC ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96217 · HE96217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PRODTECHNIC ENGINEERING LIMITED
DRCIP data.gov.cy
HE96217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, Floor 1, Flat 1,, 6304, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRO-DE HOLDINGS LIMITEDShared registered address · 2 share thisT. & M. ANTIQUES LIMITEDShared officer / director · 12 share thisSTARTOM MANAGEMENT LIMITEDShared officer / director · 12 share thisCOLONIAN LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisTEMPUS HOLDINGS LIMITEDShared officer / director · 12 share thisJAYCEE'S INVESTMENT FUND LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPRO-DE HOLDINGS LIMITEDShared officer / director · 12 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisCARDION S.I.U. LIMITEDShared officer / director · 12 share thisΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared officer / director · 12 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
NameRoleFromSource
MELNIK PETER MICHAILOVITCHdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100