DOSSIERS / DESIGN COMPASS LIMITED
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Company dossier

DESIGN COMPASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416134 · HE416134 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DESIGN COMPASS LIMITED
DRCIP data.gov.cy
HE416134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactiveKITWOOD (CYPRUS) LTDactive

+32 more

Connections

5 links
Shared operator — likely the same administrator
BOGUN LIMITEDShared officer / director · 3 share thisDESVILLE LTDShared officer / director · 3 share thisP.O.I.C. PRO-OPHRYS INVESTMENTS CY LTDShared officer / director · 4 share thisPANICOS KYRIACOU TRADING LTDShared officer / director · 4 share thisF.I.L. FRAMED INTERNATIONAL LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
CHARIF BADIHdirector—Cyprus registry
NAJIB KANTARdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100