DOSSIERS / COMNETCOM SERVICES LIMITED
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Company dossier

COMNETCOM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-29
KYBE ID: HE106032 · HE106032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COMNETCOM SERVICES LIMITED
DRCIP data.gov.cy
HE106032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-29
DRCIP data.gov.cy
Παπαφλέσσα, 41,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACHILLOSOFT LTDShared officer / director · 4 share thisC.I.S. HADJICOSTAS TRADING LTDShared officer / director · 4 share thisTHEMISTOCLEOUS INSURANCES AGENCIES LIMITEDShared officer / director · 4 share thisBE HAPPY (CHRISTENING & GIFTS)Shared officer / director · 4 share thisCREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUSShared officer / director · 4 share thisS.M. THEMISTOCLEOUS IMPORTERS & DISTRIBUTORS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100