KYBE — See who's really behind any company

Company dossier

PROFITALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369644 · HE369644 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePROFITALIA LIMITED

DRCIP data.gov.cy

RegistrationHE369644

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-19

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 14,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FINAXI GROUP LIMITEDdissolved NOGIRA HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FINAXI GROUP LIMITEDShared registered address · 3 share this NOGIRA HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣ	director	—	Cyprus registry
ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100