DOSSIERS / ΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-05-17
KYBE ID: HE1545 · HE1545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-05-17
DRCIP data.gov.cy
Δαναού, 6,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share this"PROMECO" LIMITEDShared officer / director · 6 share thisΕΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGHIKI ETERIA MORPHOU LIMITEDShared officer / director · 6 share thisC.S. NEXITEQ SOLUTIONS LIMITEDShared officer / director · 6 share thisSIRONA INVESTMENTS CO. LTDShared officer / director · 12 share thisVIPV SERVICES LTDShared officer / director · 12 share thisKARAVIN LIMITEDShared officer / director · 12 share thisCHEMPRO INVESTMENTS LTDShared officer / director · 12 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared officer / director · 12 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 12 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWORLDWIDE (CY) SHIPPING AND TRADING LIMITEDShared officer / director · 12 share thisSONATCO LTDShared officer / director · 12 share thisHONOUR TORRIJO 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.

Showing 15 of 16 — full graph via /v1/entities/HE1545/network.

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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