DOSSIERS / SIM. & PROT. DEVELOPMENT LTD
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SIM. & PROT. DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-12
KYBE ID: HE169319 · HE169319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIM. & PROT. DEVELOPMENT LTD
DRCIP data.gov.cy
HE169319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-12
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 16,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOISEL TRADING LIMITEDShared officer / director · 2 share thisA.P. NOVUS SERVICES LTDShared officer / director · 10 share thisP.A.X. CLEAN AND NEAT LAUNDRY SERVICES LTDShared officer / director · 10 share thisBM ZENITH INVESTMENT LIMITEDShared officer / director · 10 share thisCERRO RICO LTDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisDATUM TRADERS LTDShared officer / director · 10 share thisTYGER FINANCIAL SOLUTIONS LIMITEDShared officer / director · 10 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 10 share thisNUTRISTRONG LTDShared officer / director · 10 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
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΡΗΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100