KYBE — See who's really behind any company

Company dossier

CAMPOSOL HOLDING PLC

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403333 · HE403333 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCAMPOSOL HOLDING PLC

DRCIP data.gov.cy

RegistrationHE403333

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2019-10-22

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolved ACV PROPERTIES LTDstrike_off AEROLEAN LTDstrike_off AGEREVERSE SCIENCE LTDactive AIMPROSOFT LIMITEDactive APPISFIELD HOLDINGS LIMITEDdissolved APPISLINK ENTERPRISES LIMITEDdissolved ARGUS SECURITY PROJECTS LIMITEDactive ASSOLIO LIMITEDactive BANXSO.EUactive BARNHOUSE AT LAPATSAactive BENNIGLE EUROPE LTDstrike_off BERRYSANDS OVERSEAS LIMITEDdissolved BOLD STKactive CAMEL DIGITAL TRADE LTDactive CAMPOSOL CYPRUS LIMITEDactive CASIL LIMITEDdissolved CHETWODE HOLDINGS LIMITEDdissolved CITYSCAPE RESTAURANTactive COFFEENEWZactive

+68 more

Connections

2 links

Shared operator — likely the same administrator

MARINASOL HOLDING PLCShared officer / director · 2 share this CAMPOSOL EUROPA SOCIEDAD LIMITADAShared officer / director · 3 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

8 people

Name	Role	From	Source
GONZALO CESAR JESUS ECHEANDIA BUSTAMANTE	director	—	Cyprus registry
JACKELINE ROSA DYER CORIAT	director	—	Cyprus registry
PIERO EDUARDO GHEZZI SOLIS	director	—	Cyprus registry
PIERO MARTIN DYER CORIAT	director	—	Cyprus registry
SAMUEL DYER CORIAT	director	—	Cyprus registry
WILLIAM PAUL DYER OSORIO	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Για SAMUEL DYER CORIAT	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINASOL HOLDING PLC · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100