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Company dossier

COMO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134993 · HE134993 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameCOMO DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE134993

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-12

DRCIP data.gov.cy

Registered addressΤεπελένιου, 6,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEPRAVE TRADING LIMITEDstrike_off SUNATLANTIS BEACHactive SUNATLANTIS SPORT EVENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

D.A. KOMODROMOS INSURANCE AGENTS CO LIMITEDShared officer / director · 2 share this SUNATLANTIS BEACHShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΩΜΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHACO PROPERTY DEVELOPERS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100