DOSSIERS / ΠΕΡΙΠΤΕΡΟ A. ΚΟΜΠΟΣ ΛΤΔ
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ΠΕΡΙΠΤΕΡΟ A. ΚΟΜΠΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198925 · HE198925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ A. ΚΟΜΠΟΣ ΛΤΔ
DRCIP data.gov.cy
HE198925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Δημοκρατίας, 17,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROTAXA LTDShared officer / director · 5 share thisEPOXH GROUP LTDShared officer / director · 5 share thisGEOMODE LTDShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΜΠΟΥ (ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΜΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΜΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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