DOSSIERS / PROFILE INVESTMENTS LIMITED
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Company dossier

PROFILE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-10
KYBE ID: HE23308 · HE23308 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
PROFILE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE23308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-10
DRCIP data.gov.cy
Ανδροκλέους, 7,, Floor 3, Flat 22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARSABEL LTDactiveB.P.( BALLISTICS PROTECTION) LIMITEDdissolvedCREATIVIST LIMITEDstrike_offGRINBARactiveNCIT COMPANY LIMITEDdissolvedPOLYMORPHOUS CONSULTING LTDdissolvedROBERTINO-MARIA ENTERPRISES LIMITEDdissolvedSAILING PLUS LIMITEDdissolvedSTAGEACROSS GROUP LTDactiveTMA NEW GENERATION SOLUTIONS LTDdissolvedUNIDATA BUSINESS ENGINEERS LIMITEDactiveΑ. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣdissolvedΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.dissolvedΚ. Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactive

Connections

18 links
Shared operator — likely the same administrator
OSSELIA TRADING LIMITEDShared officer / director · 2 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared registered address · 8 share thisSAILING PLUS LIMITEDShared registered address · 8 share thisPOLYMORPHOUS CONSULTING LTDShared registered address · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared registered address · 8 share thisB.P.( BALLISTICS PROTECTION) LIMITEDShared registered address · 8 share thisCREATIVIST LIMITEDShared registered address · 8 share thisROBERTINO-MARIA ENTERPRISES LIMITEDShared registered address · 8 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared officer / director · 11 share thisSAILING PLUS LIMITEDShared officer / director · 11 share thisPETREL SHIPPING CO LIMITEDShared officer / director · 11 share thisKOKKINOYIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisASPROYI SHIPPING CO. LIMITEDShared officer / director · 11 share thisCONSULT & TRADE (CYPRUS) LIMITEDShared officer / director · 11 share thisJACEX TRADING CO. LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE23308/network.

People with significant control

4 people
NameRoleFromSource
⚠ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ - ΕΝΙΟΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EROKAR INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100