DOSSIERS / COMNIDOR HOLDINGS LIMITED
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Company dossier

COMNIDOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-22
KYBE ID: HE255129 · HE255129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COMNIDOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE255129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-22
DRCIP data.gov.cy
Αγίου Λαζάρου, 91,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SANYMON CORPORATION LIMITEDShared officer / director · 6 share thisDEMANOR INVESTMENTS LIMITEDShared officer / director · 6 share thisKOUSTER HOLDINGS LIMITEDShared officer / director · 6 share thisBOLINOV CONSULTANCY LIMITEDShared officer / director · 6 share thisMAXOTON HOLDING LIMITEDShared officer / director · 6 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
ΣΤΕΦΑΝΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUSTER HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100