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Company dossier

AH PROTECTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: AE3597 · AE3597 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAH PROTECTOR LIMITED

DRCIP data.gov.cy

RegistrationAE3597

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2022-09-20

DRCIP data.gov.cy

Registered addressΛάμπρου Κατσώνη, 3,, Δάλι, 2546, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BADESI TRUSTEES LIMITEDdissolved CP GREEN SERVICE STATION LIMITEDactive DESIA ENTERPRISES LIMITEDactive GIWISS HOLDINGS LIMITEDdissolved HARRODS LIMITEDdissolved LTSTAR TRUSTEES LIMITEDactive ORIOLUS INVESTMENTS LIMITEDactive VREMEDIN SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

HARRODS LIMITEDShared officer / director · 2 share this HARRODS LIMITEDShared registered address · 2 share this S & SKI SCIShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΤΡΗ ΜΙΧΑΗΛ	authorised	—	Cyprus registry
ANASTASIA HOFER	director	—	Cyprus registry
DMITRI SMETANITCH	director	—	Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛ	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100