Key facts
activeCOMPLICORE LIMITED
DRCIP data.gov.cy
HE477343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-28
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 9Α,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COMPLICORE LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
72 total9A VENTURES LIMITEDADREEN LTDAFLINNO LTDALEZEL HOLDINGS LIMITEDALTA CORPORATE SERVICES LTDARRINSTON INVEST LTDARROWMATCH LIMITEDASTRANA MANAGEMENT LTDAURORA BOREALIS LTDAVONDEL SERVICES LIMITEDBISTONNO TRADING LIMITEDBRINDETTO HOLDINGS LTDC. A & P PISSOURI ENERGY LIMITEDCEVICHE INVESTMENTS LIMITEDCNR CYPRUS NEWS REPORT LTDCOFULEK LIMITEDCOLINSEN TRADING LIMITEDCONBETTER LIMITEDCXC DEVELOPMENT LIMITEDCYNOVAT SOLUTIONS LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| KULLIKE LAVING | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100