DOSSIERS / C.T. PROFITAGE CONSULTING LTD
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Company dossier

C.T. PROFITAGE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466749 · HE466749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C.T. PROFITAGE CONSULTING LTD
DRCIP data.gov.cy
HE466749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-24
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 ACCOUNTANTS LIMITEDShared registered address · 3 share thisCAMBIADO BY KALIA LIMITEDShared registered address · 3 share thisC.T. PROFITAGE ACCOUNTANTS LIMITEDShared officer / director · 9 share thisG.P.S. GOURMET TRADER LTDShared officer / director · 9 share thisDESPARO ALLIANCE LTDShared officer / director · 9 share thisC.L. PROFITAGE CONSULTANTS LIMITEDShared officer / director · 9 share thisPALM TREE PUBShared officer / director · 9 share thisBLACK SHIP PUB LIMITEDShared officer / director · 9 share thisΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisT.M.C. DIGITAL ORDERING LIMITEDShared 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

2 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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100