DOSSIERS / S.PE.AL. PROTARAS AQUASPORTS LIMITED
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S.PE.AL. PROTARAS AQUASPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435715 · HE435715 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
S.PE.AL. PROTARAS AQUASPORTS LIMITED
DRCIP data.gov.cy
HE435715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Ακροπόλεως, 11Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AL.PE.S PERICLOS LIMITEDShared registered address · 2 share thisP S B PROTARAS SAFARI BOATS LTDShared officer / director · 9 share thisBN CASA DECOR LIMITEDShared officer / director · 9 share thisT. STEPHANOS ENTERPRISES LIMITEDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisAL.PE.S STEFOS LIMITEDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICESShared officer / director · 9 share thisACC ARTISTS CREATIVE CONSULTANTS LIMITEDShared officer / director · 9 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL.PE.S. PROTARAS AQUASPORTS LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100