DOSSIERS / PROTEL TRADING LIMITED
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Company dossier

PROTEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: HE57120 · HE57120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROTEL TRADING LIMITED
DRCIP data.gov.cy
HE57120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, BLOCK A, Flat 42,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GARTEX HOLDING LIMITEDShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisROSPETROTEK OVERSEAS LIMITEDShared officer / director · 8 share thisΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAP FEMIDA LTDShared officer / director · 8 share thisGOLDEN HIVE 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΟΛΩΤΑdirector—Cyprus registry
INTERNATIONAL FISCAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORNINGTON TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100