DOSSIERS / COMPADRE MANAGEMENT LIMITED
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Company dossier

COMPADRE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171331 · HE171331 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
COMPADRE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE171331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, Floor 1, Flat 103,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEPSYDRA MANAGEMENT LIMITED · dissolved · name-sim 0.54) — 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