DOSSIERS / PROTEGE INTERNATIONAL GROUP (CY) LTD
← SearchExport PDF
Company dossier

PROTEGE INTERNATIONAL GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299145 · HE299145 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PROTEGE INTERNATIONAL GROUP (CY) LTD
DRCIP data.gov.cy
HE299145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

7 links
Shared operator — likely the same administrator
TST THE SEVEN TOOL LTDShared officer / director · 8 share thisPICADOR VENTURES LIMITEDShared officer / director · 8 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 8 share thisLAPYTHIA LIMITEDShared officer / director · 8 share thisASPON CONSULTING LTDShared officer / director · 8 share thisNABELTA LIMITEDShared officer / director · 8 share thisHAZLIS & RIVAS INTERNATIONAL LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ANDRE J LEVYdirector—Cyprus registry
MAIRADE A LEVYdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100