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Company dossier

PROTECT BY NATURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-06
KYBE ID: HE145405 · HE145405 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePROTECT BY NATURE LIMITED

DRCIP data.gov.cy

RegistrationHE145405

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-06

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 21,, HONKA CENTER, Flat 302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CATALIN COOLING & HEATING LIMITEDdissolved K.D.P REAL ESTATES DEVELOPMENT CO LTDdissolved MERAMA ENTERPRISES LIMITEDstrike_off ROALEXMAR CONSTRUCTIONS LIMITEDdissolved SABERFEN ENTERPRISES LIMITEDdissolved THE DARKEST TALE LTDactive VISION ON NATURE LIMITEDdissolved Ν.Μ.Α. RESTAURANTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

VISION ON NATURE LIMITEDShared registered address · 2 share this REFIND THE NATURE LIMITEDShared officer / director · 3 share this VISION ON NATURE LIMITEDShared 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

2 people

Name	Role	From	Source
HARRY TAKKEBOS	director	—	Cyprus registry
GALINA TAKKEBOS SCERBININ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100