Key facts
dissolvedCOMPLESTATE 16 LTD
DRCIP data.gov.cy
HE256620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COMPLESTATE 16 LTD
RISK SCORE43MEDIUM RISK
Companies at this address
52 totalAHELOY LTDAPOTOS LTDAROBUILD LTDBDBUILDINGSBELISKAR LTDBOURGASO HOLDINGS LTDCOMPLESTATE 15 LTDCOMPLESTATE 1 LTDCOMPLESTATE 2 LTDCOMPLESTATE HOME SERVICE LIMITEDCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDCOMPLEXUS PROPERTIES EIGHT LIMITEDCOMPLEXUS PROPERTIES ELEVEN LIMITEDCOMPLEXUS PROPERTIES FIFTEEN LIMITEDCOMPLEXUS PROPERTIES FIVE LIMITEDCOMPLEXUS PROPERTIES FOUR LIMITEDCOMPLEXUS PROPERTIES FOURTEEN LIMITEDCOMPLEXUS PROPERTIES LIMITEDCOMPLEXUS PROPERTIES NINE LIMITEDCOMPLEXUS PROPERTIES NINETEEN LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΤΑΝΗΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
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 (COMPLESTATE 1 LTD · dissolved · name-sim 0.85) — 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