DOSSIERS / COMPASS BANGLAY LIMITED
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Company dossier

COMPASS BANGLAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444062 · HE444062 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
COMPASS BANGLAY LIMITED
DRCIP data.gov.cy
HE444062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-22
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 CARAPA LIMITEDstrike_offCOMPASS 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

3 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 CARAPA LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100