DOSSIERS / J.C. PROTELUM LIMITED
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J.C. PROTELUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-10
KYBE ID: HE160564 · HE160564 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
J.C. PROTELUM LIMITED
DRCIP data.gov.cy
HE160564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-10
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH , BLOCK 1, Floor 3, Flat 312,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_off

+33 more

People with significant control

4 people
NameRoleFromSource
ΕΛΣΑΜΠΕΘ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣdirector—Cyprus registry
ΕΛΣΑΜΠΕΘ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100