DOSSIERS / PROTIS CONSULTANCY GROUP LTD
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Company dossier

PROTIS CONSULTANCY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299709 · HE299709 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PROTIS CONSULTANCY GROUP LTD
DRCIP data.gov.cy
HE299709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLOROUMA TRADING LIMITEDShared registered address · 8 share thisCONSORTIUM EPCF OPORA (CYPRUS) LTDShared registered address · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared registered address · 8 share thisNASIRO HOLDINGS LIMITEDShared registered address · 8 share thisPAC ENERGY LTDShared registered address · 8 share thisAB KARKHEH LTDShared registered address · 8 share thisEXECUTRIX SERVICES LTDShared registered address · 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
MARK ANTONY WATSONdirector—Cyprus registry
PHILIP IORWERTH JAMESdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΠΑΡΤΟΥdirector—Cyprus registry
EXECUTRIX SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100