DOSSIERS / KOMPOS BROS DEVELOPMENT LIMITED
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Company dossier

KOMPOS BROS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-06
KYBE ID: HE136124 · HE136124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
KOMPOS BROS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE136124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-06
DRCIP data.gov.cy
ΣΤΑΔΙΟΥ, 58,, ΠΑΡΑΛΙΜΝΙ, 5280, ΑΜΜΟΧΩΣΤΟΣ, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
OUMNIE DEVELOPERS LTDShared officer / director · 3 share thisDESTEPT DEVELOPERS LTDShared officer / director · 3 share thisDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDShared officer / director · 4 share thisCASA DI LUVA LIMITEDShared registered address · 4 share thisΑ/ΦΟΙ ΚΟΜΠΟΥ (ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisPHY. KY DEVELOPMENTS LIMITEDShared registered address · 4 share thisΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑShared registered address · 4 share thisD. KOMPOS DEVELOPMENT LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΜΠΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. KOMPOS DEVELOPMENT LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100