DOSSIERS / COMERCO LIMITED
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Company dossier

COMERCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: AE1773 · AE1773 · 2 sources
RISK SCORE67HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
COMERCO LIMITED
DRCIP data.gov.cy
AE1773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-06-05
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

5 links
Shared operator — likely the same administrator
LEADING PRINT LIMITEDShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 6 share thisB.P. INTEPTEX LIMITEDShared officer / director · 6 share thisLE.KO COMPANY SERVICES LIMITEDShared officer / director · 6 share thisKREDITNA BANKA BEOGRADShared officer / director · 6 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
ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥauthorised—Cyprus registry
ΛΟΙΖΑ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΠΑΝΙΚΟΣ ΣΥΜΕΟΥauthorised—Cyprus registry
ANTHONY K KEITH EVEREDdirector—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 67?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score67/100