DOSSIERS / L. L. PROTARAS INVESTMENT PROMOTION AGENCY LIMITED
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L. L. PROTARAS INVESTMENT PROMOTION AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319121 · HE319121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L. L. PROTARAS INVESTMENT PROMOTION AGENCY LIMITED
DRCIP data.gov.cy
HE319121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Πρωταρά, 157,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANKI PROPERTIES LIMITEDShared registered address · 3 share thisYOURKEYS LIMITEDShared registered address · 3 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared officer / director · 5 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisYOURKEYS LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 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
ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100