DOSSIERS / G. COMPASS LTD
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Company dossier

G. COMPASS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191149 · HE191149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. COMPASS LTD
DRCIP data.gov.cy
HE191149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 21,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΥΠΟΔΗΜΑΤΑ ΡΟΥΛΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBLUEBIRD SOFT LTDShared officer / director · 9 share thisGDCP FABIO CAFE LTDShared officer / director · 9 share thisΚ.Μ. ΓΑΛΑΤΗΣ ΘΕΡΜΟΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 9 share thisPARTYLINE EVENTS LTDShared officer / director · 9 share thisDESCERNO LTDShared officer / director · 9 share thisGLOSITAN TRADING LIMITEDShared officer / director · 9 share thisWESTCOAT ENTERPRISES LIMITEDShared officer / director · 9 share thisI.S.M.P. LIMITEDShared officer / director · 9 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
ΑΝΤΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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