DOSSIERS / PROFILE SYSTEMS & SOFTWARE (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PROFILE SYSTEMS & SOFTWARE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117794 · HE117794 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 7Risk signals 2Sources

Key facts

active
PROFILE SYSTEMS & SOFTWARE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE117794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
Κρήτης, 2,, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

7 links
Corporate ownership network
PROFILE SOFTWARE (UK) LTDOwns / controls · activeLOGIN S.A.Owns / controls · activePROFILE ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΛΗΡΟΦΟΡΙΚΗΣOwns / controls · unknown
Shared operator — likely the same administrator
K. DEMOU CONCRETE LTDShared registered address · 2 share thisLATOVER HOLDINGS LIMITEDShared officer / director · 2 share thisCHRISTOS VAKIS & CO LLCShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΒΑΚΗΣ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡ. ΒΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100