DOSSIERS / M & A PROFILE LIMITED
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Company dossier

M & A PROFILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166598 · HE166598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M & A PROFILE LIMITED
DRCIP data.gov.cy
HE166598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Γεωργίου Καραϊσκάκη, 3,, Καλό Χωριό Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISCON DISTRIBUTIONShared registered address · 2 share thisTHE HAMLET PUB LIMITEDShared officer / director · 5 share thisMODESTOS NICOLAOU HOLDINGS LIMITEDShared officer / director · 5 share thisRIGHT STAR ENTERPRISES LIMITEDShared officer / director · 5 share thisEIGHT TILL LATE LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100