DOSSIERS / COMASSURANCE INVESTMENTS LIMITED
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Company dossier

COMASSURANCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270709 · HE270709 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMASSURANCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE270709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Αχαιών, 35,, Floor 5, Flat 17,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

208MARKETS NEW FORMATS DEVELOPMENT LTDstrike_off99VIDS LIMITEDstrike_offABC MONEYTREE CORP LTDdissolvedAB CORP TRAVEL CLUB LIMITEDdissolvedA-BIT TECHNOLOGY LIMITEDdissolvedACCEDER HOLDINGS LIMITEDdissolvedADVMARKET TECHNOLOGIES LIMITEDdissolvedA-LE-FREIA LIMITEDdissolvedALTERAC LTDdissolvedAMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTDactiveA.N.C.G. GOLDEN ERA WELLNESS CLUB LTDactiveANGAMAX ACCOUNTING LTDactiveAPM TECHNOLOGY LIMITEDdissolvedATRENOR LIMITEDdissolvedAUDITGATE LIMITEDactiveAVOCORactiveBAYTTER LIMITEDdissolvedBLAGOWIND LTDdissolvedBXY LTDdissolvedDASEY LIMITEDdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GETOMA INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100