DOSSIERS / COMOZEN EQUIPMENT LTD
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Company dossier

COMOZEN EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287408 · HE287408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
COMOZEN EQUIPMENT LTD
DRCIP data.gov.cy
HE287408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Ικτίνου, 8Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMOZEN ICP LTDShared officer / director · 12 share thisCOMOZEN HOLDINGS LTDShared officer / director · 12 share thisV.S.R. RESOURCES MANAGEMENT LTDShared officer / director · 12 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 12 share thisCOMOZEN TECH LTDShared officer / director · 12 share thisS & I TERRA NOSTRUM LTDShared officer / director · 12 share thisNAS GO GREEN LTDShared officer / director · 12 share thisCOMOZEN LIMITEDShared officer / director · 12 share thisSIMOSTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisP.I. PROSPHORON INVESTMENTS LTDShared officer / director · 12 share thisCOMOZEN INDUSTRIAL PROJECTS 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

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMOZEN ICP LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100