DOSSIERS / ASKFORPROFITS INVESTMENT LIMITED
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Company dossier

ASKFORPROFITS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144475 · HE144475 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ASKFORPROFITS INVESTMENT LIMITED
DRCIP data.gov.cy
HE144475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolvedBIOPHARMA PLASMA LIMITEDactive

+150 more

Connections

8 links
Shared operator — likely the same administrator
THREE LETTER CYPRUS LIMITEDShared officer / director · 9 share thisMERU INVESTMENTS LIMITEDShared officer / director · 9 share thisGLENOAKS INVESTMENTS LIMITEDShared officer / director · 9 share thisELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITEDShared officer / director · 9 share thisFINKE HOLDINGS LIMITEDShared officer / director · 9 share thisSKYMAX TRADING LTDShared officer / director · 9 share thisA.S. (KELIS) MOTORS LIMITEDShared officer / director · 9 share thisP.C.F. POINTLINE CORPORATE FINANCE LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΕΛΙΓΙΑΝΝΗdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMONA INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100