DOSSIERS / PROTANCO TRADING LIMITED
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Company dossier

PROTANCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62589 · HE62589 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PROTANCO TRADING LIMITED
DRCIP data.gov.cy
HE62589
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 2, Flat 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

6 links
Shared operator — likely the same administrator
JARIMICO OVERSEAS LIMITEDShared registered address · 7 share thisΣΠΥΡΟΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisNIMAST ELECTRICAL SERVICES LTDShared registered address · 7 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared registered address · 7 share thisANEVMA ESTATES LIMITEDShared registered address · 7 share thisP. HADJINICOLAOU & CO 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
ΤΑΤΙΑΝΑ ΠΡΟΚΟΠΙΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΠΡΟΚΟΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100