DOSSIERS / CAMPANULA LIMITED
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Company dossier

CAMPANULA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220575 · HE220575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAMPANULA LIMITED
DRCIP data.gov.cy
HE220575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Γρίβα Διγενή & Μαρκίδη, 1,, Floor 2, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INTOURIST OVERSEAS LIMITEDShared registered address · 2 share thisDAVOV INVESTMENTS LTDShared officer / director · 12 share thisWESTWIZ INVESTMENTS LTDShared officer / director · 12 share thisMUSHBERE LIMITEDShared officer / director · 12 share thisECO MEAT CYPRUS LTDShared officer / director · 12 share thisMARINE GEOLOGICAL SURVEY (MGS) LTDShared officer / director · 12 share thisNISSHO LIMITEDShared officer / director · 12 share thisSOUL STRETCH LTDShared officer / director · 12 share thisFINE GM DIMENSIONS HOLDINGS LTDShared officer / director · 12 share thisHPAS LIMITEDShared officer / director · 12 share thisSAI1 DEVELOPERS LTDShared officer / director · 12 share thisCEDOX INVESTMENTS LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100