DOSSIERS / COMPLAUDIT LTD
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Company dossier

COMPLAUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348618 · HE348618 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
COMPLAUDIT LTD
DRCIP data.gov.cy
HE348618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203,, Μέσα Γειτονιά, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_offS.R. LAST SHIELD LIMITEDactive

+5 more

Connections

10 links
Shared operator — likely the same administrator
PROCURATOR PRIVATUS LTDShared officer / director · 6 share thisPRIME MARSHALL CY LTDShared registered address · 6 share thisPROCURATOR PRIVATUS LTDShared registered address · 6 share thisCRANOL HOLDINGS LIMITEDShared officer / director · 6 share thisHURON HOLDINGS LTDShared officer / director · 6 share thisPROPORTION BUSINESS SOLUTIONS LTDShared registered address · 6 share thisA.P. NEOTERIC CORPORATE SERVICES LTDShared officer / director · 6 share thisINVESTCOR SECRETARIES LTDShared registered address · 6 share thisINVESTCOR SECRETARIES LTDShared officer / director · 6 share thisMINIFIXShared registered address · 6 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΓΙΑΝΝΟΥΛΑΚΗdirector—Cyprus registry
INVESTCOR SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100