KYBE — See who's really behind any company

Company dossier

CUMPLEANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307277 · HE307277 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameCUMPLEANO LIMITED

DRCIP data.gov.cy

RegistrationHE307277

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-01

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 24,, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+36 more

Connections

2 links

Shared operator — likely the same administrator

AMANPERO HOLDINGS LIMITEDShared registered address · 3 share this PASSE PARTOUT SERVICES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALEANA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100