DOSSIERS / COMPERF LTD
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Company dossier

COMPERF LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435348 · HE435348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
COMPERF LTD
DRCIP data.gov.cy
HE435348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Πλάτωνος, 27,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYLUXO INVESTMENTS LTDShared officer / director · 6 share thisVAERSI LTDShared officer / director · 6 share thisMARKIVAR INVESTMENTS LTDShared officer / director · 6 share thisCYVEST PROPERTIES LTDShared officer / director · 6 share thisCONSISTENZA LTDShared officer / director · 6 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 12 share thisFLOPESTY CONSULTANTS LTDShared officer / director · 12 share thisVK TAXI LEMESOSShared officer / director · 12 share thisLADOCO MANAGEMENT LTDShared officer / director · 12 share thisBROCH TOVARACH INVEST LTDShared officer / director · 12 share thisGEMETHER LIMITEDShared officer / director · 12 share thisFARBRICKS LIMITEDShared officer / director · 12 share thisGALAO LTDShared officer / director · 12 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
ΑΝΤΩΝΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100