DOSSIERS / COMMERCIOSA LIMITED
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Company dossier

COMMERCIOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219385 · HE219385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
COMMERCIOSA LIMITED
DRCIP data.gov.cy
HE219385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κόλπος Κοραλλίων, 77,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PHILKAT TEXTILES LIMITEDShared officer / director · 5 share thisDIPATO ARTCAFEShared officer / director · 5 share thisKFJ ESTATES & CO LIMITEDShared officer / director · 5 share thisPH. & K. BUILDCARE LIMITEDShared officer / director · 5 share thisZKLASTER NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisEUROPA FLOORING SRLShared officer / director · 9 share thisE-INENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTRUEGOLD DEVELOPMENTS LIMITEDShared officer / director · 9 share thisOGL SOLAR 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisOGL SOLAR 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisJ. CZOCHRALSKI HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTREND SRLShared officer / director · 9 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
KATINA ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
NICHOLAS CHARALAMBOUSdirector—Cyprus registry
KATINA ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100