DOSSIERS / CODIMARO ENTERPRISES
← SearchExport PDF
Company dossier

CODIMARO ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1986-06-13
KYBE ID: BN6926 · BN6926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CODIMARO ENTERPRISES
DRCIP data.gov.cy
BN6926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-06-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 38Α,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
Δ.Ε.Σ.Μ.ΗShared officer / director · 2 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
ΚΩΣΤΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100