DOSSIERS / COMPLEXUS PROPERTIES SEVEN LIMITED
← SearchExport PDF
Company dossier

COMPLEXUS PROPERTIES SEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213622 · HE213622 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
COMPLEXUS PROPERTIES SEVEN LIMITED
DRCIP data.gov.cy
HE213622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
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 FOUR LIMITEDstrike_offCOMPLEXUS PROPERTIES FOURTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES LIMITEDdissolvedCOMPLEXUS PROPERTIES NINE LIMITEDdissolved

+32 more

Connections

4 links
Shared operator — likely the same administrator
COMPLEXUS PROPERTIES LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES SIX LIMITEDShared officer / director · 5 share thisLAMDA SIGMA LIMITEDShared officer / director · 5 share thisCOMPLEXUS TRADING LIMITEDShared 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
ΓΙΑΝΝΗΣ ΤΑΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-11-28) — buffer-chain / grant-farm / cartel-field pattern

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 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100