DOSSIERS / COMPUTRONIX GLOBAL LIMITED
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Company dossier

COMPUTRONIX GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-24
KYBE ID: HE96790 · HE96790 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
COMPUTRONIX GLOBAL LIMITED
DRCIP data.gov.cy
HE96790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-24
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

8 links
Shared operator — likely the same administrator
AMSTEEL MECHANICS LIMITEDShared registered address · 3 share thisBOREAL LASER (OVERSEAS) LIMITEDShared registered address · 3 share thisFIRST CAROLYN PROPERTIES LTDShared officer / director · 7 share thisHAPILAN CONSULTANTS LIMITEDShared officer / director · 7 share thisDYCOR GLOBAL SOLUTIONS LIMITEDShared officer / director · 7 share thisBOREAL LASER (OVERSEAS) LIMITEDShared officer / director · 7 share thisTDE (OVERSEAS) LIMITEDShared officer / director · 7 share thisDEHAK CONSULTING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
HERMAN LEUSINKdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100