KYBE — See who's really behind any company

Company dossier

COMPUPLAZA LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197075 · HE197075 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPUPLAZA LTD

DRCIP data.gov.cy

RegistrationHE197075

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-20

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolved ABBEYDATA LIMITEDdissolved ABBEYDENECO LIMITEDdissolved ABBEYDORE LIMITEDdissolved ABERMOOR LIMITEDdissolved ABIGROVE LIMITEDstrike_off ABIT HOLDING LIMITEDstrike_off ABTON INVESTMENTS LIMITEDdissolved AD SOPHINADE LIMITEDdissolved AI140.6 LTDactive AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_off A.K. QUICK SERVICES HOLDINGS LIMITEDdissolved AL-ARAB NEWS CHANNEL LTDstrike_off ALOFOK LTDdissolved ALSID CONSULTANTS LIMITEDdissolved ALTCHEM LIMITEDstrike_off ALTIMAR LUXURY PROPERTIES LTDdissolved AMAYANA LTDactive A.M. EXCHANGE MINERALS LIMITEDdissolved AMPHONE LIMITEDdissolved

+467 more

Connections

3 links

Shared operator — likely the same administrator

GATEPLUS LIMITEDShared officer / director · 4 share this SPRIDER STORES (CYPRUS) LIMITEDShared officer / director · 4 share this GREENBASE LIMITEDShared 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΦΕΣΑΤΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΕΣΑΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100