DOSSIERS / PROTOS COMMERCIAL HOUSE
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Partnership dossier

PROTOS COMMERCIAL HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 1957-04-05
KYBE ID: S1542 · S1542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROTOS COMMERCIAL HOUSE
DRCIP data.gov.cy
S1542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1957-04-05
DRCIP data.gov.cy
Μεταξά, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JANSEN PARTNERSShared registered address · 2 share this"CYPRUS BUREAU OF SHIPPING LIMITED"Shared officer / director · 3 share thisATHALASSA COUNTRY CLUB LIMITEDShared officer / director · 3 share thisALEONI FARM LIMITEDShared officer / director · 7 share thisOLO DEVELOPERS LTDShared officer / director · 7 share thisZOOPER CO. LTDShared officer / director · 7 share thisOLO INVESTMENTS LTDShared officer / director · 7 share thisM.G.P. ZOOLOGIC LTDShared officer / director · 7 share thisRHIZOMATIC EDUCATION LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΝΑ Ν. ΠΡΩΤΟΠΑΠΑpartner—Cyprus registry
ΕΛΕΝΗ ΠΡΩΤΟΠΑΠΑpartner—Cyprus registry
ΖΗΝΩΝ Ν. ΠΡΩΤΟΠΑΠΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΠΡΩΤΟΠΑΠΑΣpartner—Cyprus registry
ΣΤΕΛΛΑ Ν. ΠΡΩΤΟΠΑΠΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100