DOSSIERS / COMPLEXUS PROPERTIES FIVE LIMITED
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Company dossier

COMPLEXUS PROPERTIES FIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213641 · HE213641 · 1 sources
RISK SCORE69HIGH RISK

Key facts

strike_off
COMPLEXUS PROPERTIES FIVE LIMITED
DRCIP data.gov.cy
HE213641
DRCIP data.gov.cy
strike_off
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

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΑΝΗΣdirectorCyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirectorCyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretaryCyprus registry

Risk signals

5 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 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 69?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+12
Strike-off in progress
Composite risk score69/100