DOSSIERS / COMSU LIMITED
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Company dossier

COMSU LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-21
KYBE ID: HE123238 · HE123238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COMSU LIMITED
DRCIP data.gov.cy
HE123238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-21
DRCIP data.gov.cy
Μυρτιωτίσσης, 16,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDShared officer / director · 9 share thisTRANSIO INVESTMENTS LIMITEDShared officer / director · 9 share thisELGIN HOLDING LTDShared officer / director · 9 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 9 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 9 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 9 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 share thisPANDION TECHNOLOGY LIMITEDShared officer / director · 9 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
ΛΥΔΙΑ ΚΟΤΣΑΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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