DOSSIERS / S2N PROTEGO INSURANCE SERVICES
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Company dossier

S2N PROTEGO INSURANCE SERVICES

CYPRUS · COMPANY · INCORPORATED 2026-02-09
KYBE ID: BN62507 · BN62507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S2N PROTEGO INSURANCE SERVICES
DRCIP data.gov.cy
BN62507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-02-09
DRCIP data.gov.cy
Χρίστου Μάντικα, 30,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GHL E&P LTDShared officer / director · 12 share thisBAYDREAM ENTERPRISES LIMITEDShared officer / director · 12 share thisGHL FINANCE (EUROPE) LTDShared officer / director · 12 share thisSEATANKERS 2019 LTDShared officer / director · 12 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 12 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisAQUARIVA ENTERPRISES LIMITEDShared officer / director · 12 share thisGEPVTN LIMITEDShared officer / director · 12 share thisGHL WORLD LTDShared officer / director · 12 share thisVTN HOLDING LIMITEDShared officer / director · 12 share thisGHL FINANCE LTDShared 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

1 people
NameRoleFromSource
ΕΙΡΗΝΗ - ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100