DOSSIERS / PROFITCODE LTD
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Company dossier

PROFITCODE LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-11
KYBE ID: HE383757 · HE383757 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
PROFITCODE LTD
DRCIP data.gov.cy
HE383757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

6 links
Shared operator — likely the same administrator
TIQUE HOLDINGS LIMITEDShared registered address · 2 share thisND ELEMENTS LTDShared officer / director · 6 share thisAQUASTREAMS LIMITEDShared officer / director · 6 share thisNET EXPLORER LTDShared officer / director · 6 share thisDIMSOL ENTERPISESShared officer / director · 6 share thisΕ.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Δημήτριος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100