DOSSIERS / COMPAD MARKETING INTEGRATORS LIMITED
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Company dossier

COMPAD MARKETING INTEGRATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-06
KYBE ID: HE106192 · HE106192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
COMPAD MARKETING INTEGRATORS LIMITED
DRCIP data.gov.cy
HE106192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-06
DRCIP data.gov.cy
Κεφαλληνίας, 37,, Νεάπολης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared registered address · 2 share thisΦ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 8 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisNICOS GEORGHIADES & CO. LIMITEDShared officer / director · 8 share thisS.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared officer / director · 8 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΟΥΒΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100