DOSSIERS / KOMNINOS LEATHER GOODS LIMITED
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Company dossier

KOMNINOS LEATHER GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-03
KYBE ID: HE31361 · HE31361 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KOMNINOS LEATHER GOODS LIMITED
DRCIP data.gov.cy
HE31361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-03
DRCIP data.gov.cy
Αννης Κομνηνής, 18,, ELLI BUILDING, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑShared officer / director · 3 share thisSTARZ INC RESTAURANT LIMITEDShared officer / director · 3 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared registered address · 7 share thisB H B INTL LIMITEDShared registered address · 7 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared registered address · 7 share thisM G H FLORAL STUDIO LIMITEDShared registered address · 7 share thisM.C.B. (OVERSEAS) COMMERCE LIMITEDShared registered address · 7 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΜΝΗΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100