DOSSIERS / PROFIDUCIAL INC. LIMITED
← SearchExport PDF
Company dossier

PROFIDUCIAL INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-02
KYBE ID: HE435038 · HE435038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PROFIDUCIAL INC. LIMITED
DRCIP data.gov.cy
HE435038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-02
DRCIP data.gov.cy
Πιάδας, 21,, Flat 21,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.H. GIANKO LTDShared registered address · 2 share thisM.H. GIANKO LTDShared officer / director · 5 share thisREVESIUS LTDShared officer / director · 5 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 5 share thisASP 304 SOLAR LTDShared officer / director · 5 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
ΜΑΡΙΑ ΗΡΩΑ ΠΑΤΣΑΛΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100