DOSSIERS / C.M. COMPUMARK LTD
← SearchExport PDF
Company dossier

C.M. COMPUMARK LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296346 · HE296346 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
C.M. COMPUMARK LTD
DRCIP data.gov.cy
HE296346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedBPC BANKING TECHNOLOGIESactiveCALLHOZ INVESTMENTS LIMITEDstrike_offCASTELLAZZI LTDdissolvedDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGESTOVUS LIMITEDdissolvedGSHL GLOBAL SUPPLIES HOLDING LTDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedIBANERA LTDstrike_offICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedLEADTRUE LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

People with significant control

2 people
NameRoleFromSource
SOLOSERVE LIMITEDdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100