DOSSIERS / C.L. PROFITAGE CONSULTANTS LIMITED
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Company dossier

C.L. PROFITAGE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259918 · HE259918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
C.L. PROFITAGE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE259918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Ευανθίας, 3B,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VERTU LTDShared officer / director · 6 share thisCORINTH FUND MANAGEMENT LIMITEDShared officer / director · 6 share thisVERTU PROJECTS LTDShared officer / director · 6 share thisFVC MANAGEMENT CONSULTANTS CYPRUS LTDShared officer / director · 6 share thisBVC CEE INVESTMENTS LIMITEDShared officer / director · 6 share thisC.T. PROFITAGE CONSULTING LTDShared officer / director · 9 share thisΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisT.M.C. DIGITAL ORDERING LIMITEDShared officer / director · 9 share thisG.P.S. GOURMET TRADER LTDShared officer / director · 9 share thisC.T. PROFITAGE ACCOUNTANTS LIMITEDShared officer / director · 9 share thisDESPARO ALLIANCE LTDShared officer / director · 9 share thisPALM TREE PUBShared officer / director · 9 share thisBLACK SHIP PUB LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T. PROFITAGE ACCOUNTANTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100