DOSSIERS / P S B PROTARAS SAFARI BOATS LTD
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Company dossier

P S B PROTARAS SAFARI BOATS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-07
KYBE ID: HE193835 · HE193835 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
P S B PROTARAS SAFARI BOATS LTD
DRCIP data.gov.cy
HE193835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-07
DRCIP data.gov.cy
Διονύσου, 107,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NICOLINA EGOIST FASHION SHOPShared officer / director · 2 share thisT. STEPHANOS ENTERPRISES LIMITEDShared registered address · 3 share thisX & S WATERSPORTS LIMITEDShared officer / director · 3 share thisAL.PE.S STEFOS LIMITEDShared registered address · 3 share thisAL.PE.S X&S LIMITEDShared officer / director · 3 share thisFIG TREE BAY ZEFKAS G. & SONS LIMITEDShared officer / director · 4 share thisFIG TREE BAY (WATER SPORTS) LIMITEDShared officer / director · 4 share thisPENEMAN TRADING LIMITEDShared officer / director · 4 share thisACC ARTISTS CREATIVE CONSULTANTS LIMITEDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisBN CASA DECOR LIMITEDShared officer / director · 9 share thisAL.PE.S STEFOS LIMITEDShared officer / director · 9 share thisT. STEPHANOS ENTERPRISES LIMITEDShared officer / director · 9 share thisS.PE.AL. PROTARAS AQUASPORTS LIMITEDShared officer / director · 9 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE193835/network.

People with significant control

8 people
NameRoleFromSource
ΖΑΝΕΤΟΣ ΖΕΥΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΖΕΥΚΑdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100