DOSSIERS / KOMPANEA LIMITED
← SearchExport PDF
Company dossier

KOMPANEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-08
KYBE ID: HE418012 · HE418012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOMPANEA LIMITED
DRCIP data.gov.cy
HE418012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-08
DRCIP data.gov.cy
Δήλου, 6,, Floor 1,, 'Αγιος Σπυρίδωνας, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERUNO LTDShared registered address · 5 share thisCULTEDGE TECH LTDShared registered address · 5 share thisTTCM TRADERS TRUST CAPITAL MARKETS LIMITEDShared registered address · 5 share thisABS ADVANCED BACKOFFICE SERVICES LTDShared registered address · 5 share thisABS ADVANCED BACKOFFICE SERVICES LTDShared officer / director · 6 share thisTTCM TRADERS TRUST CAPITAL MARKETS LIMITEDShared officer / director · 6 share thisTTHG TRADERS TRUST HOLDING LIMITEDShared officer / director · 6 share thisCULTEDGE TECH LTDShared officer / director · 6 share thisPERUNO LTDShared officer / director · 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
NICOLA GIUSEPPE BERARDIdirector—Cyprus registry
ABS ADVANCED BACKOFFICE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100