DOSSIERS / PROFELCO GROUP HOLDINGS LTD
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Company dossier

PROFELCO GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319111 · HE319111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PROFELCO GROUP HOLDINGS LTD
DRCIP data.gov.cy
HE319111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-11
DRCIP data.gov.cy
Μαραθοβούνου, 7-9,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. PHILIPPIDES - LEVENTIS CO. LIMITEDShared registered address · 6 share thisMACH ELECTRO STORE LIMITEDShared registered address · 6 share thisINTER-CAF COMPUTER TRAINING LIMITEDShared registered address · 6 share thisE & S MESA GITONIAShared registered address · 6 share thisIAP ERGINOS NAVIGATION LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100