DOSSIERS / CHECK POINT (PROTARAS) BOUTIQUE LIMITED
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CHECK POINT (PROTARAS) BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47275 · HE47275 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHECK POINT (PROTARAS) BOUTIQUE LIMITED
DRCIP data.gov.cy
HE47275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_offHUDSONS AUTOMOTIVE LTDactive

+44 more

Connections

4 links
Shared operator — likely the same administrator
MIX & MATCH BOUTIQUEShared officer / director · 2 share thisGK WONDERCOM SUPPORT LTDShared officer / director · 4 share thisROPALO ESTATES LIMITEDShared officer / director · 4 share thisΣ & Θ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΟΥΔΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΟΥΔΙΑΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΚΟΛΟΚΟΥΔΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΟΥΔΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100