DOSSIERS / PROTHENA CAPITAL MANAGEMENT LIMITED
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PROTHENA CAPITAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447034 · HE447034 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
PROTHENA CAPITAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE447034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

26 links
Corporate ownership network
OPPORTUNITIES COMPARTMENT ΒOwns / controls · activeOPPORTUNITIES COMPARTMENT DOwns / controls · activeOPPORTUNITIES COMPARTMENT COwns / controls · activeOPPORTUNITIES COMPARTMENT ΕOwns / controls · activeStratium CompartmentOwns / controls · activeOPPORTUNITIES COMPARTMENT AOwns / controls · active
Shared operator — likely the same administrator
MACAMBOKEY LTDShared officer / director · 2 share thisPROTHENA OPPORTUNITIES I RAIF V.C.I.C. LIMITEDShared registered address · 4 share thisAMBERWOOD RAIF V.C.I.C. LIMITEDShared registered address · 4 share thisMMG CAPITAL HOLDINGS LIMITEDShared registered address · 4 share thisDIERONO LTDShared officer / director · 5 share thisKRISANT LTDShared officer / director · 5 share thisA.W.A.S. LIMITEDShared officer / director · 5 share thisFA.LA LIMITEDShared officer / director · 5 share thisCABLENET COMMUNICATION SYSTEMS PLCShared officer / director · 6 share thisLOGGERHEAD PARTNERS LTDShared officer / director · 6 share thisKALOPRINT LIMITEDShared officer / director · 6 share thisAUVEST SERVICES LIMITEDShared officer / director · 6 share thisMMG CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 8 share thisCYPRUS STOCK EXCHANGE LIMITEDShared 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.

Showing 21 of 26 — full graph via /v1/entities/HE447034/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΑΡΑΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΑΠΟΣΤΟΛΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΛΑΒΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΟΧΩΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100