DOSSIERS / COMMISCEO HOLDINGS LTD
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Company dossier

COMMISCEO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295693 · HE295693 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
COMMISCEO HOLDINGS LTD
DRCIP data.gov.cy
HE295693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

19 links
Shared operator — likely the same administrator
EXCEQUOR HOLDINGS LTDShared officer / director · 2 share thisGENERASCO LTDShared officer / director · 9 share thisFLEXITO HOLDINGS LTDShared officer / director · 9 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared officer / director · 9 share thisS & S MYSTIQUE FASHIONShared officer / director · 9 share thisRUMBALIA LIMITEDShared officer / director · 9 share thisC.S. PEDIEOS GARDENSShared officer / director · 9 share thisMEDITERRANEAN SOMETHING FISHYShared officer / director · 9 share thisC.E. PAPOUIS HOTELS LTDShared officer / director · 12 share thisPAROLUX LTDShared officer / director · 12 share thisIKAL ENGINEERING LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΑΝΑΓΛΥΦΩΝ "SKYLAMP"Shared officer / director · 12 share thisA. PAPOUIS HOTELS LIMITEDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 12 share thisLIONRO CO LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE295693/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΟΦΗ ΑΡΓΥΡΟΥ-SUMMERdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100