DOSSIERS / Α/ΦΟΙ ΚΟΜΠΟΥ (ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΚΟΜΠΟΥ (ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-02-28
KYBE ID: HE21474 · HE21474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
Α/ΦΟΙ ΚΟΜΠΟΥ (ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-28
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

Connections

10 links
Shared operator — likely the same administrator
KOMPOS BROS DEVELOPMENT LIMITEDShared officer / director · 4 share thisΚ. ΖΑΡΤΗΛΑΣ & ΥΙΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔShared registered address · 4 share thisS & A ART DECO CO LTDShared registered address · 4 share thisD. KOMPOS DEVELOPMENT LTDShared officer / director · 4 share thisDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDShared officer / director · 4 share thisS & B THE EURO SHOP LTDShared registered address · 4 share thisGEOMODE LTDShared officer / director · 5 share thisROTAXA LTDShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟ A. ΚΟΜΠΟΣ ΛΤΔShared officer / director · 5 share thisEPOXH GROUP LTDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΜΠΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100