DOSSIERS / COMPLEXUS PROPERTIES EIGHTEEN LIMITED
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Company dossier

COMPLEXUS PROPERTIES EIGHTEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227406 · HE227406 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMPLEXUS PROPERTIES EIGHTEEN LIMITED
DRCIP data.gov.cy
HE227406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AHELOY LTDstrike_offAPOTOS LTDstrike_offAROBUILD LTDdissolvedBDBUILDINGSactiveBELISKAR LTDstrike_offBOURGASO HOLDINGS LTDdissolvedCOMPLESTATE 15 LTDdissolvedCOMPLESTATE 16 LTDdissolvedCOMPLESTATE 1 LTDdissolvedCOMPLESTATE 2 LTDdissolvedCOMPLESTATE HOME SERVICE LIMITEDdissolvedCOMPLEXUS PROPERTIES EIGHT LIMITEDdissolvedCOMPLEXUS PROPERTIES ELEVEN LIMITEDdissolvedCOMPLEXUS PROPERTIES FIFTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES FIVE LIMITEDstrike_offCOMPLEXUS PROPERTIES FOUR LIMITEDstrike_offCOMPLEXUS PROPERTIES FOURTEEN LIMITEDdissolvedCOMPLEXUS PROPERTIES LIMITEDdissolvedCOMPLEXUS PROPERTIES NINE LIMITEDdissolvedCOMPLEXUS PROPERTIES NINETEEN LIMITEDstrike_off

+32 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

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 EIGHT LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100