DOSSIERS / PROTEROS CONSULTANCY SERVICES LTD
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Company dossier

PROTEROS CONSULTANCY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357121 · HE357121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PROTEROS CONSULTANCY SERVICES LTD
DRCIP data.gov.cy
HE357121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Λαβυρίνθου, 5,, Απ. Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100