KYBE — See who's really behind any company

Company dossier

COMPLEBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-24
KYBE ID: HE312327 · HE312327 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPLEBAY LIMITED

DRCIP data.gov.cy

RegistrationHE312327

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-24

DRCIP data.gov.cy

Registered addressΗρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_off ADVGO42 LTDactive AM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolved AOG AREA OF GAMES LTDactive ARBEITEN INVESTMENTS LTDdissolved ARENUM LTDactive ARTCAP EASTERN INVESTMENTS LIMITEDactive ASSEMBLAGE HOLDINGS LIMITEDdissolved ATL AUSTRIAN TRADING LIMITEDstrike_off BAZILIUSF LTDactive BHRI LIMITEDdissolved BONITIO HOLDINGS LTDdissolved BRAMBILL LIMITEDstrike_off BUILDBUILD LTDactive CBE MACHINERY LTDdissolved COIGILTIS INVESTMENTS LIMITEDdissolved ECUAMOS LIMITEDdissolved ELEMENTL GROUP LTDdissolved EMLON LIMITEDactive ENAPORT LTDstrike_off

+44 more

Connections

1 link

Shared operator — likely the same administrator

ENDYM HOLDINGS LTDShared officer / director · 2 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
ROMAN ANDREEV	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100