DOSSIERS / M.A. PROFILE COLLECTION LTD
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M.A. PROFILE COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2004-03-23
KYBE ID: HE146805 · HE146805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.A. PROFILE COLLECTION LTD
DRCIP data.gov.cy
HE146805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-23
DRCIP data.gov.cy
Γρ. Αυξεντίου, 7,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MCF - ANTONIOU LIMITEDShared officer / director · 12 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 12 share thisTASEMI DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 share thisTAKIS ANTONIOU DRYWALL SOLUTIONS LIMITEDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCITI SECRETARIAL LIMITEDShared officer / director · 12 share thisTAKIS ANTONIOU DRYWALL SOLUTIONSShared officer / director · 12 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

2 people
NameRoleFromSource
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100