DOSSIERS / PROTON (EXPORTS) LTD
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Company dossier

PROTON (EXPORTS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369337 · HE369337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PROTON (EXPORTS) LTD
DRCIP data.gov.cy
HE369337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Αθαλάσσας, 75,, CHAPO TOWER, Flat 501,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO (LIMASSOL) LIMITEDdissolvedCHAPO - MEDCON J.V.dissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUALITY CONSTRUCTION LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offCYPLANT MACHINERY LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactive

+10 more

Connections

9 links
Shared operator — likely the same administrator
EPIC MEDICAL (EUROPE) LTDShared officer / director · 3 share thisEPIC HEALTH (EMEA) LTDShared officer / director · 3 share thisDYNALEN LTDShared officer / director · 10 share thisA. PAPAETIS SERVICES LIMITEDShared officer / director · 10 share thisA. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 10 share thisΔ.Μ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisASKLIPIOS HOLDINGS PLCShared officer / director · 10 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared officer / director · 10 share thisANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΕΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100