DOSSIERS / COMATEROPEX INVESTMENTS LIMITED
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Company dossier

COMATEROPEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-03
KYBE ID: HE181531 · HE181531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
COMATEROPEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE181531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-03
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CRT, BLOCK 1, Flat 113CD,, 3733, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΛΑΟΥΡΑ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICMOL INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100