DOSSIERS / K.A. PROFILE ESTATES LIMITED
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Company dossier

K.A. PROFILE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196435 · HE196435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.A. PROFILE ESTATES LIMITED
DRCIP data.gov.cy
HE196435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Πάροδος Λεωφ. Λεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SISSI KALLI CASUAL WEARShared registered address · 4 share thisK.A. SEVENTYFOUR74 BY PROFILEShared registered address · 4 share thisK.A. PROFILE FASHION LIMITEDShared registered address · 4 share thisGATE ONE CLOTHINGShared officer / director · 5 share thisK.A. PROFILE FASHION LIMITEDShared officer / director · 5 share thisA. P. ANGE DONNA BOUTIQUEShared officer / director · 5 share thisANTONY MONTANA'S CONCEPT LTDShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100