DOSSIERS / PROFESTATE LIMITED
← SearchExport PDF
Company dossier

PROFESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-27
KYBE ID: HE252953 · HE252953 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PROFESTATE LIMITED
DRCIP data.gov.cy
HE252953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-27
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAMOLINA VENTURES LIMITEDShared officer / director · 4 share thisINTERROS LAUNCHPAD LIMITEDShared officer / director · 4 share thisDLODAX INVESTMENTS LIMITEDShared officer / director · 4 share thisHIGHLAND VENTURES GROUP LIMITEDShared officer / director · 4 share thisDARIACO HOLDINGS LIMITEDShared officer / director · 4 share thisTOKENTRUST HOLDINGS LIMITEDShared registered address · 7 share thisBRITOLINA CONSULTANTS LIMITEDShared registered address · 7 share thisDOGANOLMO INVESTMENTS LIMITEDShared registered address · 7 share thisPAMOLINA VENTURES LIMITEDShared registered address · 7 share thisOREZIO HOLDINGS LIMITEDShared registered address · 7 share thisGRENARDI HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
EL FADI NADAdirector—Cyprus registry
ISSA ZAINABsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100