DOSSIERS / KOMUNIKI LTD
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Company dossier

KOMUNIKI LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205696 · HE205696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KOMUNIKI LTD
DRCIP data.gov.cy
HE205696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Γρίβα Διγενή, 90,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.G.B. THE GERMAN BAKER LIMITEDShared registered address · 5 share thisCMS EVENT MANAGEMENT LTDShared registered address · 5 share thisC & C CHRISTINE'S ACCESSORIESShared registered address · 5 share thisKOMUNIKI ASSOCIATED LTDShared registered address · 5 share thisPoolgarden GmbHShared officer / director · 8 share thisSENTIWI LIMITEDShared officer / director · 8 share thisSaeger Zinshaus Investments GmbHShared officer / director · 8 share thisSAEGER REAL ESTATE INVESTMENTS LTDShared officer / director · 8 share thisKOMUNIKI ASSOCIATED LTDShared officer / director · 8 share thisKomuniki Foundation UG (haftungsbeschränkt)Shared officer / director · 8 share thisCOMUNICI GmbHShared officer / director · 8 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
NameRoleFromSource
HEIKO SAEGERdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOMUNIKI ASSOCIATED LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100