DOSSIERS / KOMPASS BUSINESS INFORMATION AND SUPPORT LIMITED
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Company dossier

KOMPASS BUSINESS INFORMATION AND SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-11
KYBE ID: HE57739 · HE57739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

strike_off
KOMPASS BUSINESS INFORMATION AND SUPPORT LIMITED
DRCIP data.gov.cy
HE57739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-11
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 33,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
MIKAGAMES LIMITEDShared registered address · 2 share thisΟΙΚΟΝΟΜΟΥ, ΠΟΛΥΔΩΡΟΥ & ΣΙΑShared officer / director · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisC A A SERVICES LIMITEDShared officer / director · 4 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 4 share thisPANDAMATO CATERING LIMITEDShared officer / director · 8 share thisYAMAR ESTATES LIMITEDShared officer / director · 8 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 8 share thisN.C.V. ESTATES LIMITEDShared officer / director · 8 share thisUHY ANTONIS KASSAPIS LIMITEDShared officer / director · 8 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 8 share thisA. & M. KASSAPIS ENTERPRISES LIMITEDShared officer / director · 8 share thisPRIMA GENERAL INSURANCE LIMITEDShared officer / director · 10 share thisS.V.A. SALES PROMOTION LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE (TOTAL QUALITY SERVICES) LIMITEDShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE57739/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΗΣ Κ. ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΗΣ Κ. ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100