DOSSIERS / COMPLEXUS TRADING LIMITED
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Company dossier

COMPLEXUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135505 · HE135505 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
COMPLEXUS TRADING LIMITED
DRCIP data.gov.cy
HE135505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AHELOY LTDstrike_offAPOTOS LTDstrike_offAROBUILD LTDdissolvedBDBUILDINGSactiveBELISKAR LTDstrike_offBOURGASO HOLDINGS LTDdissolvedCOMPLESTATE 15 LTDdissolvedCOMPLESTATE 16 LTDdissolvedCOMPLESTATE 1 LTDdissolvedCOMPLESTATE 2 LTDdissolvedCOMPLESTATE HOME SERVICE LIMITEDdissolvedCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES EIGHT LIMITEDdissolvedCOMPLEXUS PROPERTIES ELEVEN LIMITEDdissolvedCOMPLEXUS PROPERTIES FIFTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES FIVE LIMITEDstrike_offCOMPLEXUS PROPERTIES FOUR LIMITEDstrike_offCOMPLEXUS PROPERTIES FOURTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES LIMITEDdissolvedCOMPLEXUS PROPERTIES NINE LIMITEDdissolved

+32 more

Connections

4 links
Shared operator — likely the same administrator
LAMDA SIGMA LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES SIX LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES SEVEN LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΤΑΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEXUS HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100