KYBE — See who's really behind any company

Company dossier

DCP PROTAU CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383163 · HE383163 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDCP PROTAU CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE383163

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-26

DRCIP data.gov.cy

Registered addressΑχιλλέως Κύρου, 7,, Floor 1, Flat 15,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKINTECH DRIVEN LTDactive ALGORA LTDstrike_off APIFON HOLDINGS LTDactive ARGYRA LTDactive IRREPLACABLE PROPERTY SOLUTIONS LTDstrike_off KALOSTUS CONSULTING LTDactive LAGUNA PHILL CARGO LIMITEDstrike_off LUDO LTDdissolved MISE AU POINT CONSULTING LTDactive UNICODE INNOVATION LABS LTDdissolved VOTRE PARTENAIRE CONSULTING LTDactive ZERO RISK CONSULTING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

UNICODE INNOVATION LABS LTDShared registered address · 3 share this ALGORA LTDShared registered address · 3 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100