DOSSIERS / COMPLETO HOLDINGS LTD
← SearchExport PDF
Company dossier

COMPLETO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-20
KYBE ID: HE308170 · HE308170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COMPLETO HOLDINGS LTD
DRCIP data.gov.cy
HE308170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-20
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
S.E.E AUDIT HOLDINGS F.Y.R. MACEDONIA LTDShared officer / director · 11 share thisΑ. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS SERBIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ROMANIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS MONTENEGRO LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ALBANIA LTDShared officer / director · 11 share thisWEATHERING HEIGHTS LTDShared officer / director · 11 share thisEUROGLOBAL S.E.E. AUDIT GEORGIA LTDShared officer / director · 11 share thisFINCAP ADVISERS LTDShared officer / director · 11 share thisS.N.A TRADING LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΖΩΗ ΚΟΚΟΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΜΥΡΑΝΤΑ ΧΑΤΖΗΜΑΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100