DOSSIERS / PROTECHNA LIMITED
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Company dossier

PROTECHNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-04
KYBE ID: HE224471 · HE224471 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PROTECHNA LIMITED
DRCIP data.gov.cy
HE224471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-04
DRCIP data.gov.cy
Διογένους, 6,, ERMIS BUILDING, Floor 1, Flat 105,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.G. VILLAGE BASKET LIMITEDdissolvedA.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAMEactiveCYPRUS COLLEGE (LIMASSOL)activeDACTOLIVE LIMITEDstrike_offEUC HEALTH SERVICES LTDactiveE.U.C. RESEARCH CENTRE LIMITEDactiveEUROPEAN UNIVERSITY CYPRUS HOLDCO LTDactiveEUROPEAN UNIVERSITY INTERNATIONAL MOTION FESTIVAL CYPRUSactiveG.C. CHAPTERSactiveGIRAFFES IN THE KITCHEN CYactiveINTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITEDdissolvedOMIROSOFT LIMITEDdissolvedPRIVATE INSTITUTE SMARTMINDactiveS P S INSTITUTE OF EDUCATION LIMITEDactive

Connections

13 links
Shared operator — likely the same administrator
A.A.G. VILLAGE BASKET LIMITEDShared registered address · 4 share thisDACTOLIVE LIMITEDShared registered address · 4 share thisOMIROSOFT LIMITEDShared registered address · 4 share thisRARA ENGINEERINGShared officer / director · 11 share thisD.P. TRANSTHERMO LTDShared officer / director · 11 share thisINFINITY PROJECT MANAGEMENT S.R.L.Shared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisBASE PROJECT S.R.L.Shared officer / director · 11 share thisVIVA PAYMENT SERVICES S.AShared officer / director · 11 share thisSCHWIFTY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisNUOVA MAREA ELECTRONICS CY LTDShared officer / director · 11 share thisNOBLE TRADE INVEST S.R.L.Shared officer / director · 11 share thisGALLAKSON SOFTWARE LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Dimitrios Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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