KYBE — See who's really behind any company

Company dossier

COMANDITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223801 · HE223801 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMANDITA LIMITED

DRCIP data.gov.cy

RegistrationHE223801

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-25

DRCIP data.gov.cy

Registered addressΓράμμου, 11,, KARYATIS 15, Flat 101,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.S.M. CONSTRUCTIONS LTDactive CONNECTINGDOTS LIMITEDstrike_off DIONISIA CATERING LIMITEDdissolved KEY TO METALS LTDdissolved PETMATECYactive ΜΟΥΣΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΓΚΑΤΟΙΚΟΙactive

Connections

4 links

Shared operator — likely the same administrator

KS ACCOUNTING & ADVISORY LTDShared officer / director · 5 share this FIDELITY IT SOLUTIONS LTDShared officer / director · 5 share this NOVOX TECHNOLOGIES LTDShared officer / director · 5 share this MICOREST LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΞΕΝΙΑ ΣΕΣΙΝΑ	director	—	Cyprus registry
ΞΕΝΙΑ ΣΕΣΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100