DOSSIERS / GLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITED
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Company dossier

GLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-20
KYBE ID: HE118332 · HE118332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE118332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-20
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactiveKRETONA LIMITEDdissolved

+30 more

Connections

18 links
Shared operator — likely the same administrator
ANSIL AUDIT LIMITEDShared officer / director · 5 share thisOILLIFE VENTURES LIMITEDShared officer / director · 5 share thisANSIL SERVICES LIMITEDShared officer / director · 5 share thisSHINESPECTRUM LIMITEDShared officer / director · 5 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared registered address · 6 share thisI.B.M. ITALIA S.P.A.Shared registered address · 6 share thisΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared registered address · 6 share thisAUTOPHONE LIMITEDShared registered address · 6 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared registered address · 6 share thisPROBOSCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisG.C. DVDMANIA LTDShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisGELATISSIMOShared officer / director · 10 share thisTONY'S K. KITCHEN & COFFEE LTDShared officer / director · 10 share thisRICHARDCASTLE CO. LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE118332/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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