DOSSIERS / COMPLEXUS PROPERTIES FOUR LIMITED
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Company dossier

COMPLEXUS PROPERTIES FOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE201995 · HE201995 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
COMPLEXUS PROPERTIES FOUR LIMITED
DRCIP data.gov.cy
HE201995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AHELOY LTDstrike_offAPOTOS LTDstrike_offAROBUILD LTDdissolvedBDBUILDINGSactiveBELISKAR LTDstrike_offBOURGASO HOLDINGS LTDdissolvedCOMPLESTATE 15 LTDdissolvedCOMPLESTATE 16 LTDdissolvedCOMPLESTATE 1 LTDdissolvedCOMPLESTATE 2 LTDdissolvedCOMPLESTATE HOME SERVICE LIMITEDdissolvedCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES EIGHT LIMITEDdissolvedCOMPLEXUS PROPERTIES ELEVEN LIMITEDdissolvedCOMPLEXUS PROPERTIES FIFTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES FIVE LIMITEDstrike_offCOMPLEXUS PROPERTIES FOURTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES LIMITEDdissolvedCOMPLEXUS PROPERTIES NINE LIMITEDdissolvedCOMPLEXUS PROPERTIES NINETEEN LIMITEDstrike_off

+32 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΑΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEXUS PROPERTIES LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100