DOSSIERS / PROTASYS NOMINEES LIMITED
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Company dossier

PROTASYS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-12
KYBE ID: HE98418 · HE98418 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PROTASYS NOMINEES LIMITED
DRCIP data.gov.cy
HE98418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-12
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 35Α,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROTASYS MANAGEMENT LIMITEDShared registered address · 2 share thisPHONONION EXERGY LIMITEDShared officer / director · 2 share thisSWIFTPLAN LIMITEDShared officer / director · 3 share thisRIKINOS HOLDINGS LIMITEDShared officer / director · 5 share thisROUND ROBIN SRLShared officer / director · 5 share thisPROTASYS MANAGEMENT LIMITEDShared officer / director · 5 share thisMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDShared officer / director · 5 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 ΧΑΤΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΟΡΕΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTASYS MANAGEMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100