DOSSIERS / COMMERSWELL HOLDING LIMITED
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Company dossier

COMMERSWELL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: HE255171 · HE255171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COMMERSWELL HOLDING LIMITED
DRCIP data.gov.cy
HE255171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
Ευάνθους, 2-4,, Floor 1, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEMETRIOU MODERNA FLOORING LTDShared registered address · 4 share thisCITALFORT CONSULTING LTDShared registered address · 4 share thisΑ.Ζ GEODRILLERS LTDShared registered address · 4 share thisFORMIEL LTDShared officer / director · 6 share thisS.A. BALKAN TICKETING LTDShared officer / director · 6 share thisFIGEO INVESTMENTS LTDShared officer / director · 6 share thisCITALFORT CONSULTING LTDShared officer / director · 6 share thisS. PAPATHEODOROU & CO LLCShared 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORWELL HOLDING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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