DOSSIERS / COMPAI LTD
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Company dossier

COMPAI LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396320 · HE396320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
COMPAI LTD
DRCIP data.gov.cy
HE396320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCORENOON LTDactive

+81 more

Connections

10 links
Shared operator — likely the same administrator
NOCTUA LTDShared officer / director · 11 share thisBLUE OPTIMUM LTDShared officer / director · 11 share thisZAVANO LIMITEDShared officer / director · 11 share thisBLUE OPTIMUM 2 LTDShared officer / director · 11 share thisREBASE CORPORATION LIMITEDShared officer / director · 11 share thisBLEU NECTAR INVESTMENTS LIMITEDShared officer / director · 11 share thisDOVADA LIMITEDShared officer / director · 11 share thisBLUE OPTIMUM 1 LTDShared officer / director · 11 share thisBLUEBOARD LTDShared officer / director · 11 share thisA.FM GARAGE 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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