DOSSIERS / COMPLEXUS PROPERTIES FIFTEEN LIMITED
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Company dossier

COMPLEXUS PROPERTIES FIFTEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221507 · HE221507 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
COMPLEXUS PROPERTIES FIFTEEN LIMITED
DRCIP data.gov.cy
HE221507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΑΝΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΤΑΝΗΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2008-02-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEXUS PROPERTIES FOURTEEN LIMITED · dissolved · name-sim 0.79) — 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