DOSSIERS / COMUNET (CYPRUS) LTD
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Company dossier

COMUNET (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: HE252637 · HE252637 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COMUNET (CYPRUS) LTD
DRCIP data.gov.cy
HE252637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-20
DRCIP data.gov.cy
Αγάθωνος, 11,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAREVENTRUM LTDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMFORM SERVICES LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCT - CIRCLES TECHNOLOGIES LTDdissolvedCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_offEMBASEL LTDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ELIEZER PORAT PUKATCHdirector—Cyprus registry
ELIEZER PORAT PUKATCHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100