DOSSIERS / ELENI PROTOGEROU DELC
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ELENI PROTOGEROU DELC

CYPRUS · COMPANY · INCORPORATED 2020-10-24
KYBE ID: HE414395 · HE414395 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ELENI PROTOGEROU DELC
DRCIP data.gov.cy
HE414395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-24
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, Flat 201,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΡΩΤΟΓΕΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΩΤΟΓΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100