DOSSIERS / ICOMO TRADING CO LTD
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Company dossier

ICOMO TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226363 · HE226363 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ICOMO TRADING CO LTD
DRCIP data.gov.cy
HE226363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Γεώργιου Αναστάση, 5,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KREKNA LTDShared registered address · 2 share thisGLOBAL WINGS LTDShared officer / director · 8 share thisY.K.A BETTING SHOP LTDShared officer / director · 8 share thisΑΝΑΡΡΩΤΗΡΙΟ ΚΑΙ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΕΟΜΗΤΩΡ"Shared officer / director · 8 share thisKREKNA LTDShared officer / director · 8 share thisSUNATLANTIS SPORT EVENTS LIMITEDShared officer / director · 8 share thisLUXURY SKYShared officer / director · 8 share thisANTLANTIS ISLAND KOMODROMOS GShared 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
ΓΙΑΝΝΑΚΗΣ ΚΟΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100