DOSSIERS / COMPSYSTEMS NETWORK LIMITED
← SearchExport PDF
Company dossier

COMPSYSTEMS NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-08
KYBE ID: HE91196 · HE91196 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMPSYSTEMS NETWORK LIMITED
DRCIP data.gov.cy
HE91196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-08
DRCIP data.gov.cy
Αρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPLUS TRADING LIMITEDdissolvedAK STAR GLOBAL MARKET LIMITEDdissolvedALPERNET & ALPER PARTNERSHIPdissolvedALVISUN TECHNOLOGIES LIMITEDdissolvedAPN LIMITEDdissolvedARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolvedASKIDO LIMITEDdissolvedASTROPEX LIMITEDdissolvedBELAMOON HOLDINGS LIMITEDdissolvedBENFLEX LIMITEDdissolvedBENLINK INVESTMENTS LIMITEDdissolvedBITWISE LIMITEDdissolvedBONDCREST LIMITEDdissolvedBRUECKNER TRADING (CYPRUS) LIMITEDdissolvedCABAGOLD LIMITEDdissolvedCADLOW LIMITEDdissolvedCENTRAMINING LIMITEDdissolvedCITPROBE LIMITEDdissolvedCOBOLD LIMITEDdissolvedCOFERON HOLDING LIMITEDdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100