DOSSIERS / COMPBIZ LIMITED
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Company dossier

COMPBIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-08
KYBE ID: HE177845 · HE177845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COMPBIZ LIMITED
DRCIP data.gov.cy
HE177845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-08
DRCIP data.gov.cy
Φιλελλήνων, 16,, ΄Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.C. SWEET THOUGHTS PASTRY SHOPShared registered address · 2 share thisMARIOS FRANGOS DEVELOPERS LTDShared officer / director · 6 share thisM.L.K. MEGA MOTORS LIMITEDShared officer / director · 6 share thisSOCRATES INSTITUTE LIMITEDShared officer / director · 6 share thisINSERO LTDShared officer / director · 6 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100