DOSSIERS / P.I PROTECH INDUSTRIES (CYPRUS) LTD
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P.I PROTECH INDUSTRIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-22
KYBE ID: HE225985 · HE225985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P.I PROTECH INDUSTRIES (CYPRUS) LTD
DRCIP data.gov.cy
HE225985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-22
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, BLOCK A, 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

Connections

10 links
Shared operator — likely the same administrator
J.E.L. HOLDINGS LTDShared officer / director · 5 share thisRUSSIAN SUMMER BALL CYPRUS LTDShared officer / director · 5 share thisM.F. CASH CONVERTERS LIMITEDShared officer / director · 5 share thisCGT CYPRUS GLOBAL TRADING LTDShared officer / director · 5 share thisM.F. CASH CONVERTERS LIMITEDShared registered address · 7 share thisA-Z BOWTECH CENTER LIMITEDShared registered address · 7 share thisAQUA EASY TRADE LTDShared registered address · 7 share thisHA.MAN LTDShared registered address · 7 share thisAQUA TENDERShared registered address · 7 share thisP.R. ROCKHAMMER MANAGEMENT LTDShared registered address · 7 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
MICHAEL JAMES JUDGEdirector—Cyprus registry
MEP TRUSTEES & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100