DOSSIERS / COMPASS INVESTMENTS LTD
← SearchExport PDF
Company dossier

COMPASS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: HE334549 · HE334549 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
COMPASS INVESTMENTS LTD
DRCIP data.gov.cy
HE334549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
Ιπποκράτους, 11,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100