DOSSIERS / COMPUFIX
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Company dossier

COMPUFIX

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: BN42789 · BN42789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
COMPUFIX
DRCIP data.gov.cy
BN42789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Ευαγγέλου Φλωράκη, 12,, Floor 1, Flat 105,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COMPUFIX LTDShared officer / director · 10 share thisC.E. COMPUTER EXPERTSShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 10 share thisSTELIAC INNOVATIVE SHADING SYSTEMSShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣShared officer / director · 10 share thisA.S. MARCHING MEDIMARKET LIMITEDShared officer / director · 10 share thisSERVERFIXShared 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPUFIX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100