DOSSIERS / PC PROFILE CONSULT LIMITED
← SearchExport PDF
Company dossier

PC PROFILE CONSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-29
KYBE ID: HE416692 · HE416692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PC PROFILE CONSULT LIMITED
DRCIP data.gov.cy
HE416692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offAG SOFTWORKS LTDactiveA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARDINS LIMITEDactiveARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolved

+108 more

Connections

10 links
Shared operator — likely the same administrator
BEGRAND LTDShared officer / director · 2 share thisKONZEPT K LIMITEDShared officer / director · 7 share thisSPHERES OF LIFEShared officer / director · 7 share thisBROLLTON TRADING LIMITEDShared officer / director · 7 share thisTAMKEEN CONSULTING LIMITEDShared officer / director · 7 share thisSPHERES OF LIFE LIMITEDShared officer / director · 7 share thisINTEGRATUS SERVICES LIMITEDShared officer / director · 7 share thisV.O. INETMEDIA COMPANY LTDShared officer / director · 7 share thisVALUE SPHERES GROUP LIMITEDShared officer / director · 7 share thisLIBRATIUM LIMITEDShared officer / director · 7 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
ANDREJS NEFJODOVSdirector—Cyprus registry
ΟΥΑΛΙΔ ΚΧΑΠΠΑΖΕdirector—Cyprus registry
ΝΤΙΖΙΑΝΑ ΚΧΑΠΠΑΖΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100