DOSSIERS / PROTOPOSEIDON INVESTMENTS LTD
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Company dossier

PROTOPOSEIDON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393438 · HE393438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
PROTOPOSEIDON INVESTMENTS LTD
DRCIP data.gov.cy
HE393438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1 HOWARD WALK LIMITEDstrike_offABELLICO INVESTMENTS LTDdissolvedAEGERIUS LIMITEDdissolvedAI ROCK INVESTMENTS LTDdissolvedALCANTARIA LIMITEDstrike_offA&L FLEX-FUEL INDUSTRY LIMITEDstrike_offALMAREL INTERNATIONAL LTDactiveALPHAOCEANIC Y.S. LIMITEDdissolvedAMBARINVEST INTERNATIONAL LTDstrike_offAMBERLAND INVESTMENT CO LTDdissolvedAMBRANCO HOLDINGS LTDdissolvedANAPOLIA HOLDINGS LTDactiveANAPOLIA LIMITEDstrike_offARMTRAC LIMITEDstrike_offAVAD LIMITEDactiveAVALLONII SEED LIMITEDdissolvedAVIA PETROL GROUP LIMITEDstrike_offBARASSAT LIMITEDstrike_offBELAMCO LTDstrike_offBELCOURT INVESTMENTS LIMITEDstrike_off

+146 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100