DOSSIERS / PROFIT SCAN LIMITED
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Company dossier

PROFIT SCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122139 · HE122139 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PROFIT SCAN LIMITED
DRCIP data.gov.cy
HE122139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARIN MARINOVdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN MARINOV (officer) matches PEP Marin Marinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100