DOSSIERS / ΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-04
KYBE ID: HE42169 · HE42169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-04
DRCIP data.gov.cy
Πενταδακτύλου, 5,, ELYSSE BUILDING,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELYSEE IRRIGATION LTDShared officer / director · 4 share thisELYSEE HYDRO LIMITEDShared officer / director · 4 share thisELYSEE PVC LIMITEDShared officer / director · 4 share thisAQUANTON PLASTICS LIMITEDShared registered address · 7 share thisELYSEE PVC LIMITEDShared registered address · 7 share thisΧΑΡΤΟΦΥΛΑΚΙΑ ΒΕΓΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisELYSEE IRRIGATION LTDShared registered address · 7 share thisELYSEE HYDRO LIMITEDShared registered address · 7 share thisΧΛΟΒΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisCPNG ENTERPRISES LIMITEDShared officer / director · 8 share thisCEPT EDUCATION SERVICESShared officer / director · 8 share thisADVERTWATCH LIMITEDShared officer / director · 8 share thisCEPT EDUCATION SERVICES LIMITEDShared officer / director · 8 share thisIDEAMOLD LTDShared 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
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΠΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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