DOSSIERS / A.A. PROTECTA PRIVATE SECURITY SERVICES LIMITED
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A.A. PROTECTA PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-15
KYBE ID: HE175136 · HE175136 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.A. PROTECTA PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE175136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-15
DRCIP data.gov.cy
Δημοκρατίας, 66,, SHOP 6,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveANAX CATERING LIMITEDdissolvedCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_offPSISTARIA "NEW POSIDON"active

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100