DOSSIERS / A & A PROTHAMA TRADING LIMITED
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Company dossier

A & A PROTHAMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156844 · HE156844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & A PROTHAMA TRADING LIMITED
DRCIP data.gov.cy
HE156844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROTHAMA INDUSTRIES LIMITEDShared officer / director · 2 share thisMETBOARD INVESTMENTS LIMITEDShared registered address · 7 share thisNICOS CH. NICOLAIDES OPTICS LIMITEDShared registered address · 7 share thisFINVEST UNION LIMITEDShared registered address · 7 share thisNI.PE ENTERPRISES LIMITEDShared registered address · 7 share thisM. M. PREMIUM ENTERPRISES LTDShared registered address · 7 share thisD. & P. PEGASUS LINES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ANATOLY MADIYAROVdirector—Cyprus registry
ALEXEY TROYANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100