DOSSIERS / KG KOMODROMOS CONSTRUCTIONS AND SERVICES LIMITED
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Company dossier

KG KOMODROMOS CONSTRUCTIONS AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-26
KYBE ID: HE101641 · HE101641 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
KG KOMODROMOS CONSTRUCTIONS AND SERVICES LIMITED
DRCIP data.gov.cy
HE101641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-26
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

Connections

5 links
Shared operator — likely the same administrator
K. & M. KOMODROMOS SERVICES LIMITEDShared officer / director · 6 share thisYOUR KOMOS TRAVEL LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. Ι. Γ. ΛΤΔShared officer / director · 6 share thisKM MINI FARM LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. & M. KOMODROMOS SERVICES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100