DOSSIERS / COMPASS CARAPA LIMITED
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Company dossier

COMPASS CARAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-18
KYBE ID: HE443920 · HE443920 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
COMPASS CARAPA LIMITED
DRCIP data.gov.cy
HE443920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-18
DRCIP data.gov.cy
Κολωνακίου, 58,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADEMEN LIMITEDactiveALINEA DELO LIMITEDstrike_offALINEA LANO LIMITEDactiveALINEA MANAGEMENT LIMITEDstrike_offALINEA MARKET LIMITEDactiveALINEA URBAN LIMITEDstrike_offARMONTA PROJECT MANAGEMENT LTDactiveCOMPASS ACACIA LIMITEDstrike_offCOMPASS AKASA LIMITEDactiveCOMPASS ALERCE LIMITEDstrike_offCOMPASS BALSAM LIMITEDactiveCOMPASS BANGLAY LIMITEDactiveCOMPASS CELTIS LIMITEDactiveCOMPASS CONIFER LIMITEDactiveCOMPASS HINOKI LIMITEDactiveCOMPASS JUNIPER LIMITEDactiveCOMPASS PROPERTIES LIMITEDactiveCOMPASS SALVIA LIMITEDactiveCOREVISION CREST LTDactiveCOREVISION G OFFICES LTDactive

+17 more

People with significant control

2 people
NameRoleFromSource
COMPASS PROPERTIES LIMITEDdirector—Cyprus registry
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPASS ALERCE LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100