DOSSIERS / KOMPASSBERG HOLDING LIMITED
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Company dossier

KOMPASSBERG HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: HE342263 · HE342263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
KOMPASSBERG HOLDING LIMITED
DRCIP data.gov.cy
HE342263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Αλκιδάμαντος, 5D,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
BLUESINTRA LIMITEDShared officer / director · 4 share thisRUBENALO LIMITEDShared officer / director · 4 share thisSTEADLACK LIMITEDShared officer / director · 4 share thisGLYCINE ADVISORY LTDShared registered address · 7 share thisDAVID DERMAN RECORDS LTDShared registered address · 7 share thisBLUESINTRA LIMITEDShared registered address · 7 share thisSTEADLACK LIMITEDShared registered address · 7 share thisATG DESK SERVICES LTDShared registered address · 7 share thisRUBENALO LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 12 share thisDUALITY GLAMWASH LTDShared officer / director · 12 share thisKOSMI ENTERPRISES LTDShared officer / director · 12 share thisP.K. ROMYLOS PUB LIMITEDShared officer / director · 12 share thisFRANKIE & JUDIE LIMITEDShared officer / director · 12 share thisEFEVRESIS LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE342263/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100