DOSSIERS / PROTON PROPERTIES LIMITED
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Company dossier

PROTON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212669 · HE212669 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PROTON PROPERTIES LIMITED
DRCIP data.gov.cy
HE212669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
Σταυρού, 10,, Floor 2,, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROTON MEDICAL (CYPRUS) LTDShared registered address · 6 share thisASKLIPIOS HOLDINGS PLCShared registered address · 6 share thisCOLOMBUS INTERNATIONAL LTDShared registered address · 6 share thisΜΥΡΧΕΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisEVRESIS MEDICAL LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100