DOSSIERS / V.P. PROTARAS PROPERTIES LIMITED
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Company dossier

V.P. PROTARAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163739 · HE163739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
V.P. PROTARAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE163739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Ακεφάλου, 137,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEAFUN PARK LIMITEDShared officer / director · 3 share thisSEAFUN PARK LIMITEDShared registered address · 3 share thisPANTHALASSA PROPERTY LTDShared registered address · 3 share thisPANTHALASSA PROPERTY LTDShared officer / director · 3 share thisPETTUS LIMITEDShared officer / director · 4 share thisNIX COMPANY LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΟΥΑΙΜΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΜΟΥΑΙΜΗdirector—Cyprus registry
ΦΛΩΡΑ ΜΟΥΑΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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