DOSSIERS / COMMUNIC8 SUCCESS LIMITED
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Company dossier

COMMUNIC8 SUCCESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279388 · HE279388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COMMUNIC8 SUCCESS LIMITED
DRCIP data.gov.cy
HE279388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Σφαίρου, 5,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHED LUXURY LIMITEDShared registered address · 2 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 7 share thisKAYZET HOLDING LIMITEDShared officer / director · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 7 share thisSHED LUXURY LIMITEDShared officer / director · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 7 share thisTHE HERITAGE SPORTS LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 9 share thisKF NUCLEAR DIAGNOSTICS LIMITEDShared officer / director · 9 share thisMOAT CAPITAL LTDShared officer / director · 9 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
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΖΩΗ ΚΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100