DOSSIERS / SQUARE PROFIT SERVICES LTD
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Company dossier

SQUARE PROFIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-18
KYBE ID: HE489708 · HE489708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SQUARE PROFIT SERVICES LTD
DRCIP data.gov.cy
HE489708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-18
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 40,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. MINAS ARCHITECTS-CONSULTANTS L.L.C.Shared officer / director · 6 share thisCHR. MINAS SERVICES LIMITEDShared officer / director · 6 share thisC. CONSEIL INVEST LTDShared officer / director · 6 share thisLIRUNEX LIMITEDShared officer / director · 6 share thisΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100