DOSSIERS / PROTEIA ADVISOR
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Company dossier

PROTEIA ADVISOR

CYPRUS · COMPANY · INCORPORATED 2023-01-09
KYBE ID: BN56762 · BN56762 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PROTEIA ADVISOR
DRCIP data.gov.cy
BN56762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-09
DRCIP data.gov.cy
ΛΕΥΚΩΣΙΑΣ, 22,, Floor 1, Flat 103,, ΣΤΡΟΒΟΛΟΣ, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGEORGE & PANICOS LIGHTING EXPERTS LTDdissolvedGERMAV GROUP LTDactiveGHG CORPORATE SERVICES LTDactiveLYDA TRADING LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedS&G TIME 2 BE KIDS LTDactiveSP ALU LINE LIMITEDactiveS.T. METALS LIMITEDstrike_off

+12 more

People with significant control

1 people
NameRoleFromSource
GERMAV GROUP LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100