DOSSIERS / COMPLESTATE HOME SERVICE LIMITED
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Company dossier

COMPLESTATE HOME SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-21
KYBE ID: HE236534 · HE236534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMPLESTATE HOME SERVICE LIMITED
DRCIP data.gov.cy
HE236534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-21
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 LTDdissolvedCOMPLEXUS PROPERTIES EIGHTEEN 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΑΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100