DOSSIERS / NEWPROTEXIO PROPERTY LTD
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Company dossier

NEWPROTEXIO PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348094 · HE348094 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NEWPROTEXIO PROPERTY LTD
DRCIP data.gov.cy
HE348094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedALIA VALLEY ESTATES LIMITEDstrike_offATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_off

+53 more

Connections

6 links
Shared operator — likely the same administrator
ECOBULK GROUP LTDShared officer / director · 7 share thisMORVATO TRADING LIMITEDShared officer / director · 7 share thisTERRA NAVIS GROUP LTDShared officer / director · 7 share thisCHRYSANTHOU MARITIME SERVICES LIMITEDShared officer / director · 7 share thisGIRDER AIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDShared 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
HERBI PATHMALAL SILVA AGAMPODIdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100