DOSSIERS / Α. Ι. Γ. ΛΤΔ
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Α. Ι. Γ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225831 · HE225831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α. Ι. Γ. ΛΤΔ
DRCIP data.gov.cy
HE225831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Μήλου, 10,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BX DIGITAL TRADING LTDShared registered address · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧ.Κ. ΛΑΤΟΜΕΙΑ ΣΑΡΑΜΑ ΛΤΔShared registered address · 4 share thisKG KOMODROMOS CONSTRUCTIONS AND SERVICES LIMITEDShared officer / director · 6 share thisK. & M. KOMODROMOS SERVICES LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisYOUR KOMOS TRAVEL LIMITEDShared officer / director · 6 share thisKM MINI FARM LTDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΓΙΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100