DOSSIERS / S.I. COMPUSUCCESS LIMITED
← SearchExport PDF
Company dossier

S.I. COMPUSUCCESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301047 · HE301047 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.I. COMPUSUCCESS LIMITED
DRCIP data.gov.cy
HE301047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Τσερίου, 111,, Floor 2, Flat 201,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PS METROLOGYShared registered address · 2 share thisBODYSHAPE (LARNACA) LIMITEDShared officer / director · 3 share thisJ R SECURITY-SAFETY SYSTEMS AND SERVICES LIMITEDShared officer / director · 7 share thisG.S.A. SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisDANAKOS ESTATES LIMITEDShared officer / director · 7 share thisS.C. COMPUSUCCESS LΙΜΙTΕDShared officer / director · 7 share thisEVGENIOS PETRIDES (CYPRUS) LIMITEDShared officer / director · 7 share thisADERES SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΣΟΦΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. COMPUSUCCESS LΙΜΙTΕD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100