DOSSIERS / COMADS LTD
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Company dossier

COMADS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174157 · HE174157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COMADS LTD
DRCIP data.gov.cy
HE174157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, BLOCK B, Floor 1, Flat 106,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedAZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offESMIRA LTDactiveFINANCIERE DES GENETS SAstrike_offG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKRAVVAS CONSTRUCTIONS LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offP.A. CARMICHAEL SNACK BAR LIMITEDdissolvedPETPANTRY LIMITEDdissolvedPINE GROVE PROPERTIES LTDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
THE ROCKING CHAIR PUB LTDShared registered address · 2 share thisZAST LIMITEDShared officer / director · 3 share thisJNM 4U DEVELOPMENTS AND CONSTRUCTIONS LTDShared officer / director · 3 share thisCHIENG MAI RESTAURANTShared officer / director · 3 share thisELECTRODYNAMIC LTDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΧΑΡΗdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΡΑΜΜΑΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100