DOSSIERS / COMOZEN INDUSTRIAL PROJECTS LTD
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Company dossier

COMOZEN INDUSTRIAL PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260425 · HE260425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
COMOZEN INDUSTRIAL PROJECTS LTD
DRCIP data.gov.cy
HE260425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ικτίνου, 8Α,, Κάψαλος, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SIMOSTEL ENTERPRISES LIMITEDShared registered address · 3 share thisCOMOZEN HOLDINGS LTDShared registered address · 3 share thisNAS GO GREEN LTDShared officer / director · 12 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 12 share thisCOMOZEN ICP LTDShared officer / director · 12 share thisCOMOZEN LIMITEDShared officer / director · 12 share thisCOMOZEN TECH LTDShared officer / director · 12 share thisS & I TERRA NOSTRUM LTDShared officer / director · 12 share thisSIMOSTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisP.I. PROSPHORON INVESTMENTS LTDShared officer / director · 12 share thisCOMOZEN HOLDINGS LTDShared officer / director · 12 share thisCOMOZEN EQUIPMENT LTDShared officer / director · 12 share thisV.S.R. RESOURCES MANAGEMENT LTDShared officer / director · 12 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
ΣΤΕΛΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100