DOSSIERS / PROTON ENGINEERING LTD
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Company dossier

PROTON ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451831 · HE451831 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
PROTON ENGINEERING LTD
DRCIP data.gov.cy
HE451831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

16 links
Shared operator — likely the same administrator
QUAD SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisUNIA UKRAIŃSKO-POLSKAShared officer / director · 3 share thisFOUR POINTS HOLDING LIMITEDShared registered address · 6 share thisP.O.T PIER OIL TRADING LTDShared registered address · 6 share thisFOURPOINT FOODS LIMITEDShared registered address · 6 share thisASHMERE MANAGEMENT LIMITEDShared registered address · 6 share thisP. M. YIAPANIS INVESTMENTS LIMITEDShared registered address · 6 share thisSFMM ADVANCE TRADE & ENGINEERING LTDShared officer / director · 10 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCARVIA LIMITEDShared officer / director · 10 share thisFMC MISSION SOLUTIONS LTDShared officer / director · 10 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 10 share thisLITMEX LIMITEDShared officer / director · 10 share thisMOSDALE LTDShared officer / director · 10 share thisBSM CATERING SERVICES LTDShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/HE451831/network.

People with significant control

2 people
NameRoleFromSource
ANTON SOKOLOVdirector—Cyprus registry
ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100