DOSSIERS / COMPUFIX LTD
← SearchExport PDF
Company dossier

COMPUFIX LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268735 · HE268735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COMPUFIX LTD
DRCIP data.gov.cy
HE268735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 12,, Flat 105,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SERVERFIXShared registered address · 3 share thisCOMPUFIXShared registered address · 3 share thisA.S. MARCHING MEDIMARKET LIMITEDShared officer / director · 10 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 10 share thisC.E. COMPUTER EXPERTSShared officer / director · 10 share thisSTELIAC INNOVATIVE SHADING SYSTEMSShared officer / director · 10 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisSERVERFIXShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 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
ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPUFIX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100