DOSSIERS / K.A. PROFILE FASHION LIMITED
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Company dossier

K.A. PROFILE FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-04
KYBE ID: HE163997 · HE163997 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
K.A. PROFILE FASHION LIMITED
DRCIP data.gov.cy
HE163997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-04
DRCIP data.gov.cy
Πάροδος Λεωφ. Λεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.A. SEVENTYFOUR74 BY PROFILEShared registered address · 4 share thisK.A. PROFILE ESTATES LIMITEDShared registered address · 4 share thisSISSI KALLI CASUAL WEARShared registered address · 4 share thisANTONY MONTANA'S CONCEPT LTDShared officer / director · 5 share thisGATE ONE CLOTHINGShared officer / director · 5 share thisK.A. PROFILE ESTATES LIMITEDShared officer / director · 5 share thisA. P. ANGE DONNA BOUTIQUEShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (profilefashion.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A. PROFILE ESTATES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100