DOSSIERS / KOMUNIKI ASSOCIATED LTD
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Company dossier

KOMUNIKI ASSOCIATED LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249283 · HE249283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KOMUNIKI ASSOCIATED LTD
DRCIP data.gov.cy
HE249283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Γρίβα Διγενή, 90,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOMUNIKI LTDShared registered address · 5 share thisCMS EVENT MANAGEMENT LTDShared registered address · 5 share thisC & C CHRISTINE'S ACCESSORIESShared registered address · 5 share thisT.G.B. THE GERMAN BAKER LIMITEDShared registered address · 5 share thisCOMUNICI GmbHShared officer / director · 8 share thisSaeger Zinshaus Investments GmbHShared officer / director · 8 share thisSAEGER REAL ESTATE INVESTMENTS LTDShared officer / director · 8 share thisPoolgarden GmbHShared officer / director · 8 share thisSENTIWI LIMITEDShared officer / director · 8 share thisKomuniki Foundation UG (haftungsbeschränkt)Shared officer / director · 8 share thisKOMUNIKI LTDShared 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

3 people
NameRoleFromSource
HEIKO SAEGERdirector—Cyprus registry
HOLGER GEHLHARdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOMUNIKI LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100