DOSSIERS / NETPROTECT LTD
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Company dossier

NETPROTECT LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-05
KYBE ID: HE330209 · HE330209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NETPROTECT LTD
DRCIP data.gov.cy
HE330209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-05
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT, Floor 4, Flat D4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

11 links
Shared operator — likely the same administrator
RESOLVIO INVESTMENTS LIMITEDShared officer / director · 12 share thisEXORDIOR INVESTMENTS LIMITEDShared officer / director · 12 share thisN. KOKKINOS LIMITEDShared officer / director · 12 share thisWILENCO LTDShared officer / director · 12 share thisALPOUDIN LTDShared officer / director · 12 share thisRCTECHNOLOGY LIMITEDShared officer / director · 12 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 12 share thisELINOL TRADING LIMITEDShared officer / director · 12 share thisDARTH INVESTMENTS LIMITEDShared officer / director · 12 share thisBLOGSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisPINPOINT TRADING CO LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
PHM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100