DOSSIERS / C.T. PROFITAGE ACCOUNTANTS LIMITED
← SearchExport PDF
Company dossier

C.T. PROFITAGE ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421157 · HE421157 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.T. PROFITAGE ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE421157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-04
DRCIP data.gov.cy
Μάρκου Δράκου, 2,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.T. PROFITAGE CONSULTING LTDShared registered address · 3 share thisCAMBIADO BY KALIA LIMITEDShared registered address · 3 share thisC.T. PROFITAGE CONSULTING LTDShared officer / director · 9 share thisDESPARO ALLIANCE LTDShared officer / director · 9 share thisC.L. PROFITAGE CONSULTANTS LIMITEDShared officer / director · 9 share thisG.P.S. GOURMET TRADER LTDShared officer / director · 9 share thisT.M.C. DIGITAL ORDERING LIMITEDShared officer / director · 9 share thisΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisBLACK SHIP PUB LIMITEDShared officer / director · 9 share thisPALM TREE PUBShared officer / director · 9 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
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.L. PROFITAGE CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100