DOSSIERS / PROTEY CONSULTING GROUP LTD
← SearchExport PDF
Company dossier

PROTEY CONSULTING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372354 · HE372354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROTEY CONSULTING GROUP LTD
DRCIP data.gov.cy
HE372354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS COURT, Floor 1, Flat 011,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RTFACT RAIF V.C.I.C. PLCShared officer / director · 3 share thisHIGHSTOCK INVESTMENTS LTDShared officer / director · 3 share thisROSALE INVESTMENTS LIMITEDShared officer / director · 8 share thisCRYPTEX LTDShared officer / director · 8 share thisKLAMENES LIMITEDShared officer / director · 8 share thisAYTOS PETROLEUM LIMITEDShared officer / director · 8 share thisKYPRIKA LTDShared officer / director · 8 share thisBELCARRA SERVICES LIMITEDShared officer / director · 8 share thisRUNLAB (CY) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΒΓΕΝ ΒΟΛΟΣΙΟΥΚdirector—Cyprus registry
ΛΙΟΥΜΠΟΒ ΣΑΒΙΝΟΒΣΚΑΓΙΑdirector—Cyprus registry
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100