DOSSIERS / KOMPIRA TRADING LIMITED
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Company dossier

KOMPIRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-29
KYBE ID: HE95686 · HE95686 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
KOMPIRA TRADING LIMITED
DRCIP data.gov.cy
HE95686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-29
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABANAR LIMITEDdissolvedABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBALIZA LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBORBULHO TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_off

+77 more

Connections

14 links
Shared operator — likely the same administrator
DIVOL SRLShared officer / director · 2 share thisMELLIFERA TRADING LTDShared officer / director · 5 share thisACERO TRADE LIMITEDShared officer / director · 5 share thisCONSTANT OIL LIMITEDShared officer / director · 5 share thisMETOMA TRADING LIMITEDShared officer / director · 5 share thisUNICOM ACTIVE FEROVIARE SAShared officer / director · 12 share thisUNICOM WOOD PRODUCTION SAShared officer / director · 12 share thisUNICOM CARGO SERVICES SAShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LUNGURS"Shared officer / director · 12 share thisUNICOM HOLDING SAShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PROFITOP"Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "ANGROBAZA REV" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CUBCONS TEAM"Shared officer / director · 12 share thisUNICOM TOP ENERGY SAShared officer / director · 12 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

5 people
NameRoleFromSource
MULTILYSIS SERVICES LIMITEDdirector—Cyprus registry
ROMAN LUNGUdirector—Cyprus registry
VALERIA LEVOVAdirector—Cyprus registry
VITALIE DAVIDCIUCdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METOMA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100