DOSSIERS / P & S PROTEUS MANAGEMENT CONSULTANTS LIMITED
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P & S PROTEUS MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57899 · HE57899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P & S PROTEUS MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE57899
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-20
DRCIP data.gov.cy
Δοσιθέου, 12,, FRANK COURT 39, Floor 1, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.&N. SAMARAS AUTOTRANSPORT LTDShared registered address · 7 share this«UP TO THE EDGE» ESTATE AGENCY LTDShared registered address · 7 share thisFRUITENA (CYPRUS) LTDShared registered address · 7 share thisTZORTZOS G.M. SERVICES LTDShared registered address · 7 share thisP.C.S. MEDICAL PHARMACY LTDShared registered address · 7 share thisK.&S.TRANSPORT LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100