KYBE — See who's really behind any company

Company dossier

PROFIL FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106764 · HE106764 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePROFIL FINANCIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE106764

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-25

DRCIP data.gov.cy

Registered address25 Μαρτίου, 22,, Λατσιά, 2232, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GELEFOS ESTATES LIMITEDShared officer / director · 4 share this SOPRO LIMITEDShared officer / director · 4 share this Y. PROTOPAPAS DEVELOPERS CO LIMITEDShared officer / director · 4 share this PHILPA BONDED CO. LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100