DOSSIERS / COMPULEVEL DISTRIBUTORS LTD
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Company dossier

COMPULEVEL DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-31
KYBE ID: HE296008 · HE296008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
COMPULEVEL DISTRIBUTORS LTD
DRCIP data.gov.cy
HE296008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-31
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35,, Βιομ. Περιοχή Τσερίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PREMIUM LUBRICATION SERVICES LIMITEDShared officer / director · 8 share thisJERMINO IMPORTS LIMITEDShared officer / director · 8 share thisG.K.Z. SOLAR ENERGY LTDShared officer / director · 8 share thisAEROMAR TOURS LIMITEDShared officer / director · 8 share thisPREMIUM DOMESTIC APPLIANCES (P.D.A.) LTDShared officer / director · 8 share thisW.G.T. WHITE GLOBAL TECHNOLOGY LIMITEDShared officer / director · 8 share thisAIMORE INVESTMENTS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΤΣΑΚΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΤΣΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100