DOSSIERS / PROTOLIM TRADING LIMITED
← SearchExport PDF
Company dossier

PROTOLIM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162575 · HE162575 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PROTOLIM TRADING LIMITED
DRCIP data.gov.cy
HE162575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 115,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAPPELTON ENTERPRISES LIMITEDdissolvedAΛΜΥΡΟ-ΓΛΥΚΟactiveD & E MEDICA LIMITEDdissolvedDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedMANTELOR CONSULTANCY SERVICES LIMITEDdissolvedPRO - PA (IMPORT-EXPORT) LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedROBILAR ENTERPRISES LIMITEDdissolvedSAKKAL CO. LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΙΑΚΑΛΟΣdirector—Cyprus registry
ΕΥΓΕΝΕΙΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100