DOSSIERS / EVENTI BY COMO
← SearchExport PDF
Company dossier

EVENTI BY COMO

CYPRUS · COMPANY · INCORPORATED 2021-11-10
KYBE ID: BN54570 · BN54570 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EVENTI BY COMO
DRCIP data.gov.cy
BN54570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-10
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC TOWERS,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactiveMAGIC CLICK LTDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
TOWERS CONDO SERVICES LIMITEDShared registered address · 8 share thisCIGARS & CO BY COMOShared registered address · 8 share thisCOMO RESTAURANTS LIMITEDShared registered address · 8 share thisFORMA E NATURAShared registered address · 8 share thisCOMO OSTERIA LOUNGE BARShared registered address · 8 share thisTIMEON LTDShared registered address · 8 share thisM.G. OLYMPIC RESIDENCES MANAGEMENT LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
TOWERS RHM SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100