DOSSIERS / KOMPERIA ENTERPRISES LTD
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Company dossier

KOMPERIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219240 · HE219240 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KOMPERIA ENTERPRISES LTD
DRCIP data.gov.cy
HE219240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, BLOCK A, Flat ΑΜ1,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

6 links
Shared operator — likely the same administrator
ΑΝ.ΚΟ ΚΕΡΑΜΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisST SPEAKERS LTDShared registered address · 4 share thisΘΕΚ ΟΙΚΟ - ΕΝΕΡΓΕΙΑ ΛΤΔShared officer / director · 4 share thisΘΕΚ ΟΙΚΟ - ΕΝΕΡΓΕΙΑ ΛΤΔShared registered address · 4 share thisΠ. ΚΛΕΟΒΟΥΛΟΥ Δ.Ε.Π.ΕShared registered address · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 4 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100