DOSSIERS / P.I PROTECH INDUSTRIES LTD
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P.I PROTECH INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176237 · HE176237 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
P.I PROTECH INDUSTRIES LTD
DRCIP data.gov.cy
HE176237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GRAHAM THOMASdirector—Cyprus registry
MEP TRUSTEES & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRAHAM THOMAS (officer) matches PEP Thomas Graham — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GRAHAM THOMAS (officer) matches PEP Thomas Graham — member of the 6th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

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