DOSSIERS / COMPUTOPIA LIMITED
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Company dossier

COMPUTOPIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73491 · HE73491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
COMPUTOPIA LIMITED
DRCIP data.gov.cy
HE73491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-04
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AKALANI ANTHRAX ENERGIA LIMITEDdissolvedAYERI TRADING COMPANY LIMITEDdissolvedCOMBICOAL LIMITEDdissolvedG.O. GLOBAL OPPORTUNITIES LIMITEDdissolvedK.D. GLOBAL SERVICES LIMITEDdissolvedK. N. PLUMPERS SERVICES LIMITEDdissolvedK.V.A.G. LIMITEDdissolvedLEON S. TAOUKJIAN LIMITEDdissolvedMATRES ENTERPRISES LIMITEDdissolvedVARICORPHINUS TRADING LIMITEDdissolvedΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolvedΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΧΑΙΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100