DOSSIERS / PROFALUMIN LIMITED
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Company dossier

PROFALUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-01
KYBE ID: HE18969 · HE18969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PROFALUMIN LIMITED
DRCIP data.gov.cy
HE18969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-01
DRCIP data.gov.cy
Κυκλάδων, 12,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STG ALTERNATIVE INVESTMENTS ADVISORS LIMITEDShared officer / director · 3 share thisTHIAMIS CONSTRUCTION CO. LIMITEDShared officer / director · 3 share thisM.S. & R. EUROPART ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΡΟΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.S.B.G. TRADING LIMITEDShared officer / director · 7 share thisEIRINI'S BAKERY LIMITEDShared officer / director · 7 share thisSUPERKIDS CHILDREN FURNITURE LIMITEDShared officer / director · 7 share thisELEGY ART CONCEPT & CONSULTINGShared officer / director · 7 share thisΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRENEE BRIDAL LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΜΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100