DOSSIERS / PROFILETREND HOLDINGS LIMITED
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Company dossier

PROFILETREND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: HE136852 · HE136852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PROFILETREND HOLDINGS LIMITED
DRCIP data.gov.cy
HE136852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-11
DRCIP data.gov.cy
Χλόης, 9,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 2 share thisTHEOBSIDIAN COMPANY LTDShared registered address · 4 share thisSLIGEN LIMITEDShared registered address · 4 share thisALASTORAL PROPERTY CO LTDShared registered address · 4 share thisPOLYMINO ESTATES LTDShared officer / director · 7 share thisPRINTAFORM PROPERTIES LIMITEDShared officer / director · 7 share thisE. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 7 share thisE.E. KOULLOUROU TRADING CO. LIMITEDShared officer / director · 7 share thisPRINTAFORM LIMITEDShared officer / director · 7 share thisCARRY BOX 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—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