KYBE — See who's really behind any company

Company dossier

CDPROTECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94118 · HE94118 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCDPROTECT LIMITED

DRCIP data.gov.cy

RegistrationHE94118

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-24

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

67 total

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

AGASTIA LIMITEDdissolved AGRAMO TRADING LIMITEDdissolved ANROMA CONSULTING LIMITEDactive APTIVA TRADING LIMITEDdissolved AXELLA INVESTMENTS LIMITEDdissolved BALASIN CONSULTING LIMITEDdissolved BEFEVER CONSULTING LIMITEDdissolved BERAREX INVESTMENTS LIMITEDdissolved BEZMAN LIMITEDdissolved BIOMEDICON INVESTMENTS LIMITEDdissolved CASTANTIA CONSULTING LIMITEDdissolved CERRENA LIMITEDdissolved CHEMIMAX HEMSTED GROUP LIMITEDdissolved CHICATO LIMITEDdissolved CONDOVIA LIMITEDstrike_off CRESTWAVE MANAGEMENT LIMITEDdissolved DARTINGO INVESTMENTS LIMITEDactive DEBENTURA LIMITEDdissolved DEMOXO LIMITEDstrike_off DESIDERA MANAGEMENT LIMITEDdissolved

+47 more

Connections

2 links

Shared operator — likely the same administrator

PANORKOS FASHION HOUSE LIMITEDShared officer / director · 3 share this PANORKOS AREA 51Shared officer / director · 3 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

Name	Role	From	Source
ΑΓΑΘΟΥΛΛΑ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΟΡΚΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΓΑΘΟΥΛΛΑ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100