DOSSIERS / COMMANDO VIDEO LIMITED
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Company dossier

COMMANDO VIDEO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-05
KYBE ID: HE30188 · HE30188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COMMANDO VIDEO LIMITED
DRCIP data.gov.cy
HE30188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-05
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, LIMCON 4 OTHON COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIDEMCO TRADING CO LIMITEDShared officer / director · 2 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 7 share thisBERGONDO LIMITEDShared officer / director · 7 share thisMARIOS KARAPATEAS ELECTRICAL APPLIANCESShared officer / director · 7 share thisM.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 7 share thisK.K. MY PARKING SERVICES LTDShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΡΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100