DOSSIERS / V. KOMODROMOS & CO LIMITED
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Company dossier

V. KOMODROMOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135496 · HE135496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
V. KOMODROMOS & CO LIMITED
DRCIP data.gov.cy
HE135496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Περγάμου, 15,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAIEIN TRADING LIMITEDShared officer / director · 6 share thisVASSOS KOMODROMOS & CO ACCOUNTANTS & CONSULTANTSShared officer / director · 6 share thisP.M.K. CELEBRATIONSShared officer / director · 6 share thisPROSACO (INVESTMENTS) LIMITEDShared officer / director · 6 share thisKORSAR AIRLINESShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100