DOSSIERS / PROFI HOME DEVELOPMENTS LIMITED
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Company dossier

PROFI HOME DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236773 · HE236773 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
PROFI HOME DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE236773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offALLIED MAJESTIC INVESTMENT LIMITEDdissolvedANTOINE RIZK DEVELOPMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedBOSSA NOSTRA ENTERTAINMENT CENTERactiveCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedD.ANCA CYPRUS LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedELFAR T.G.I. LTDdissolved

+45 more

Connections

19 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΔΑΜΙΑΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROYAL MOTOR OIL AND LUBRICANTSShared officer / director · 9 share thisN.P.D. M&GA FIRM L.L.C.Shared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisNIKOS G. DAMIANOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΔ.Ε.Σ.Μ.ΗShared officer / director · 9 share thisΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥShared officer / director · 9 share thisBELMA TOURS & TRAVEL LIMITEDShared officer / director · 12 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 share thisASPRO ESTATE LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS LIMITEDShared officer / director · 12 share thisTUSK SHIPPING CO. LIMITEDShared officer / director · 12 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 12 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 19 — full graph via /v1/entities/HE236773/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANHOME DEVELOPMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100