DOSSIERS / DE PROFUNDIS SHE LIMITED
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DE PROFUNDIS SHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454431 · HE454431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DE PROFUNDIS SHE LIMITED
DRCIP data.gov.cy
HE454431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 4, Flat 41,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΤΕΛΑΜΩΝΑΣ & ΠΕΡΙBOIΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARAIMAN INVESTMENTS SRLShared officer / director · 8 share thisEMERALD INVESTMENTS SRLShared officer / director · 8 share thisΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALEA IACTA EST LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEST INVESTMENTS SRLShared officer / director · 8 share thisIOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisBLUE ISLAND PLCShared officer / director · 12 share thisYIANDRO ANTIQUES LIMITEDShared officer / director · 12 share thisEW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITEDShared officer / director · 12 share thisARTEMIER LIMITEDShared officer / director · 12 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 12 share thisREGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE454431/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100