DOSSIERS / PROTEUS COUTURE LIMITED
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Company dossier

PROTEUS COUTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-18
KYBE ID: HE4308 · HE4308 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PROTEUS COUTURE LIMITED
DRCIP data.gov.cy
HE4308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-18
DRCIP data.gov.cy
Πρεβέζης, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ Π. ΤΑΚΗdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗ Σ. ΤΑΚΗdirectorCyprus registry
ΝΙΚΗ Π. ΤΑΚΗsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100