DOSSIERS / COMBATCORE LTD
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Company dossier

COMBATCORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-24
KYBE ID: HE460512 · HE460512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
COMBATCORE LTD
DRCIP data.gov.cy
HE460512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-24
DRCIP data.gov.cy
Νικολάου Νικολαίδη & Κινύρας, 1,, CENTER POINT BLOCK B, Floor 3, Flat 312,, Πάφος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABCHECK LTDstrike_offAIDOR INTERNATIONAL LTDactiveALTASA LTDactiveALTEMARAN TRUSTEES LTDactiveANADYOMENE CONSULTING LTDactiveAS VENUS CENTER LTDactiveAVIRA LTDactiveAVS TECH LTDstrike_offBARCRAFT LTDactiveBHNV LTDactiveBITULINK LTDactiveB&RED TEAM LTDstrike_offBREWS BY THE RIVER CAFE LTDactiveCYBERCOAST TECHNOLOGIES LTDactiveES LEGACY GROUP LTDactiveEXECUTIVE HUNT LTDactiveFIRSTDESK LTDactiveFLASHMOTORS LTDactiveGALDAVID CYPRUS LTDactiveGLOBALCHECK LTDstrike_off

+30 more

Connections

6 links
Shared operator — likely the same administrator
HYPERNER LTDShared registered address · 2 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 6 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΥΜΝΑΣΤΗΡΙΟ ΚΑΛΟΠΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOGDOON LTDShared officer / director · 6 share thisFEROCIOUS MANAGEMENT LIMITEDShared 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
ΣΤΑΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100