DOSSIERS / PROFOUND TRADING LIMITED
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Company dossier

PROFOUND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89121 · HE89121 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PROFOUND TRADING LIMITED
DRCIP data.gov.cy
HE89121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

9 links
Shared operator — likely the same administrator
P.X. PROPERTIES LTDShared officer / director · 10 share thisSYMBANET SALES LIMITEDShared officer / director · 10 share thisT.S. (GENERAL) SERVICES LIMITEDShared officer / director · 10 share thisTREVOR STRETTON GENERAL SERVICES LIMITEDShared officer / director · 10 share thisPOWERTRONIC LTDShared officer / director · 10 share thisEKRISA LIMITEDShared officer / director · 10 share thisHALL CONSTRUCTION "CYPRUS" LIMITEDShared officer / director · 10 share thisPIERIS NOUROS TRADING CO. LIMITEDShared officer / director · 10 share thisANTLIA MANAGEMENT LIMITEDShared officer / director · 10 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
GEORGE BASCHINKSYdirector—Cyprus registry
ΠΙΕΡΗΣ ΝΟΥΡΟΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100