DOSSIERS / A. PROTOPAPAS & CO LLC
← SearchExport PDF
Company dossier

A. PROTOPAPAS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433297 · HE433297 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A. PROTOPAPAS & CO LLC
DRCIP data.gov.cy
HE433297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Μετοχίου, 9,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CUSTOMICE DMC TRAVEL LTDShared registered address · 2 share thisL SQUARED DIGITAL DESIGNS LTDShared officer / director · 9 share thisDAN-PRO CONSULTING LIMITEDShared officer / director · 9 share thisTROQER LTDShared officer / director · 9 share thisROSOTON HOLDINGS LTDShared officer / director · 9 share thisS.P. DE NOVO VENTURES LTDShared officer / director · 9 share thisPROLYSIS CONSULTING LIMITEDShared officer / director · 9 share thisLMGT SHIPPING AND TRADING LTDShared officer / director · 9 share thisS.P. DE NOVO CRUSHERS LTDShared officer / director · 9 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100