DOSSIERS / PROFITIA SOFT WARE HOUSE LIMITED
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Company dossier

PROFITIA SOFT WARE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-25
KYBE ID: HE41743 · HE41743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PROFITIA SOFT WARE HOUSE LIMITED
DRCIP data.gov.cy
HE41743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-25
DRCIP data.gov.cy
Κάνιγγος, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALEXANDER - SOCRATIS SOFTWARE SOLUTIONSShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣShared officer / director · 3 share thisNICOLAOU ELECTRONICS LIMITEDShared registered address · 3 share thisGEMI TYPING CENTRE LIMITEDShared registered address · 3 share thisA. & C. COMPUTER WARE CO. LIMITEDShared officer / director · 4 share thisEVESHAM TRADING LIMITEDShared officer / director · 4 share thisN.S. INTERCOM ENTERPRISES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100