DOSSIERS / A & C KOMODROMOS TRADING COMPANY LTD
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Company dossier

A & C KOMODROMOS TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260123 · HE260123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A & C KOMODROMOS TRADING COMPANY LTD
DRCIP data.gov.cy
HE260123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Τέρα, 8729, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α & Α ΜΑΡΚΙΤΣΗ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔShared registered address · 2 share thisA.B.N. LEADING TRADING CO. LIMITEDShared officer / director · 3 share thisVELMAR TRADING LIMITEDShared officer / director · 3 share thisAK VAPE LTDShared officer / director · 7 share thisD. K. T. MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisRHYS LIMITEDShared officer / director · 7 share thisKOMODROMOS & SONS INVEST SRLShared officer / director · 7 share thisONLYDYNAMICS MARKETING SERVICES LTDShared officer / director · 7 share thisG. KOMODROMOS GROUP LTDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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