DOSSIERS / PROTOS RECYCLING LIMITED
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Company dossier

PROTOS RECYCLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-31
KYBE ID: HE130530 · HE130530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PROTOS RECYCLING LIMITED
DRCIP data.gov.cy
HE130530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-31
DRCIP data.gov.cy
Δημήτρη Βικέλλα, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELVAGO OVERSEAS LIMITEDShared registered address · 5 share thisSIMOPA (OVERSEAS) LIMITEDShared registered address · 5 share thisSPEVA PACK (OVERSEAS) LIMITEDShared registered address · 5 share thisASPYKO (OVERSEAS) LIMITEDShared registered address · 5 share thisSSM SUN SEA & MEDICINE LTDShared officer / director · 7 share thisSPEVA PACK (OVERSEAS) LIMITEDShared officer / director · 7 share thisPERNOVA HOLDINGS LIMITEDShared officer / director · 7 share thisARSA OVERSEAS LIMITEDShared officer / director · 7 share thisIALCO RECYCLING LIMITEDShared officer / director · 7 share thisREBARDLE SERVICES CO. LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΜΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΗΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IALCO RECYCLING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100