DOSSIERS / PROTONIUS INVESTMENTS LTD
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Company dossier

PROTONIUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: HE273862 · HE273862 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PROTONIUS INVESTMENTS LTD
DRCIP data.gov.cy
HE273862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 209,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEMANOR INVESTMENTS LIMITEDShared officer / director · 7 share thisSANYMON CORPORATION LIMITEDShared officer / director · 7 share thisTOKENTRUST HOLDINGS LIMITEDShared officer / director · 7 share thisBOLINOV CONSULTANCY LIMITEDShared officer / director · 7 share thisQUICK & TASTY SRLShared officer / director · 7 share thisPRIMARK FOOD SRLShared officer / director · 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
SVETLANA POPENKOVAdirector—Cyprus registry
MOHAMMAD KANAANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100