DOSSIERS / PROFFICARE CORPORATE SERVICES LTD
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Company dossier

PROFFICARE CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36887 · HE36887 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PROFFICARE CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE36887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-04
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 'Αγιος Γεώργιος, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

Connections

6 links
Shared operator — likely the same administrator
ANTHIMOS LEONIDOU & CO.Shared officer / director · 5 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 5 share thisTRUSCO INVESTMENTS LIMITEDShared officer / director · 5 share thisANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"Shared officer / director · 5 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
ΑΝΘΙΜΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100