DOSSIERS / COMORADA INVESTMENTS LTD
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Company dossier

COMORADA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-06
KYBE ID: HE245628 · HE245628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COMORADA INVESTMENTS LTD
DRCIP data.gov.cy
HE245628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-06
DRCIP data.gov.cy
Δωρός, 4750, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ & Α ΠΑΙΔΙΚΗ ΑΓΟΡΑShared officer / director · 3 share thisS & M ART+DESIGN STUDIOShared officer / director · 3 share thisΜΟΥΣΤΑΡΙ ΚΥΠΡΙΩΝ ΕΔΕΣΜΑ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣShared registered address · 4 share thisΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ ΤΣΙΟΠΠΗΣ ΛΤΔShared registered address · 4 share thisP. NICOLAOU FARM LIMITEDShared registered address · 4 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
ΣΤΕΛΛΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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