Key facts
dissolvedCOMPRESSORI LIMITED
DRCIP data.gov.cy
HE88570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-30
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COMPRESSORI LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
97 totalAFISSOS HOLDING LIMITEDAL SALAM OIL OVERSEAS LIMITEDAMIRI TRADING LIMITEDARGAND ENTERPRISES LIMITEDARONSON HOLDINGS LIMITEDBALISAMCO LIMITEDBARLET VENTURES LIMITEDBEKAZI TRADING LIMITEDBELBIN VENTURES LIMITEDBONDFARE ENTERPRISES LIMITEDBRYN HOLDINGS LIMITEDBUDA HOLDINGS LIMITEDBYARS TRADING LIMITEDCINTA VENTURES LIMITEDCLEVELEY HOLDINGS LIMITEDCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDCRUSOR TRADING LIMITEDDASHTEAM PROJECTS LIMITEDDAVID ASSOCIATES LIMITEDDEMA CONSULTANTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JANET DEMETRIADOU | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ | director | — | Cyprus registry |
| DEMA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 97 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100