DOSSIERS / COMPARTS LIMITED
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Company dossier

COMPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53093 · HE53093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
COMPARTS LIMITED
DRCIP data.gov.cy
HE53093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Λαυρίου, 7,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TURBO AIR SERVICES LIMITEDShared registered address · 5 share thisTACHO & SPEED SERVICES LIMITEDShared registered address · 5 share thisTRACKSCO ENTERPRISES LIMITEDShared registered address · 5 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisTH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 share thisINTRACLEAR LIMITEDShared officer / director · 11 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRACKSCO ENTERPRISES LIMITEDShared officer / director · 11 share thisNUTRISIUM LTDShared officer / director · 11 share thisTH. F. GENERAL TRADINGShared officer / director · 11 share thisNGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared officer / director · 11 share thisZSP HEALTHCARE LTDShared officer / director · 11 share thisΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & A COMPANY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100