DOSSIERS / COMORINE ENTERPRISES LTD
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Company dossier

COMORINE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245225 · HE245225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COMORINE ENTERPRISES LTD
DRCIP data.gov.cy
HE245225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Καρυών, 3,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIRAS LTDShared registered address · 4 share thisBURRAQ HOLDINGS LIMITEDShared registered address · 4 share thisANGELOS PETROU ENTERPRISES LTDShared registered address · 4 share thisP.N.S. FOOD LAB LTDShared officer / director · 5 share thisP.N.S. RETAIL LTDShared officer / director · 5 share thisP. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 5 share thisKPPNS GROCERIES LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΚΟΛΙΟΥ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100