DOSSIERS / COMAS ELECTRONICS INTERNATIONAL LIMITED
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Company dossier

COMAS ELECTRONICS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222081 · HE222081 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
COMAS ELECTRONICS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE222081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Κολωνακίου, 14,, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactiveI SPORTIKA LTDstrike_off

+20 more

Connections

6 links
Shared operator — likely the same administrator
BRONVALE LIMITEDShared registered address · 7 share thisARSO HOLDINGS LIMITEDShared registered address · 7 share thisI SPORTIKA LTDShared registered address · 7 share thisMEDENTY LIMITEDShared registered address · 7 share thisTERPIL HOLDING LIMITEDShared registered address · 7 share thisTENEDICT HOLDING LIMITEDShared registered address · 7 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
ΣΤΑΜΑΤΙΟΣ ΕΥΓΕΝΙΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΚΟΥΤΟΣdirector—Cyprus registry
ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100