DOSSIERS / COMPLILECT LIMITED
← SearchExport PDF
Company dossier

COMPLILECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400453 · HE400453 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMPLILECT LIMITED
DRCIP data.gov.cy
HE400453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveBURLEIGH LIMITEDunknownCMAV CONSULTING LTDactiveCORVEXO LTDactiveCUBEX INVESTMENTS LIMITEDstrike_offCULTURE STREET LTDstrike_offDATADRIVENNODE LTDactiveDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS RE EUROPEactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactiveFIREPOWER TRADING LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΠΑΜΕΛΑ ΚΡΙΣΤΙΑΝ ΚΡΙΟΥΖΙΝΓΚΕΡdirector—Cyprus registry
ΠΑΜΕΛΑ ΚΡΙΣΤΙΑΝ ΚΡΙΟΥΖΙΝΓΚΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100