DOSSIERS / PROFETIS ENTERPRISES LIMITED
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Company dossier

PROFETIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-13
KYBE ID: HE177948 · HE177948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PROFETIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE177948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-13
DRCIP data.gov.cy
Ροδίωνος Γεωργιάδη, 16,, GLORY RESIDENCE, Flat 301,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITTOP ENTERPRISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100