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Company dossier

COMAR GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-06
KYBE ID: HE31384 · HE31384 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameCOMAR GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE31384

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-02-06

DRCIP data.gov.cy

Registered addressΘουκιδίδου, 3,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALEKTOR TRUSTEES LIMITEDdissolved GREJOKO IMPORTS EXPORTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΕΣΚΑΝΤΡΟΥΛΛΑShared officer / director · 3 share this COMEDIL LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΖΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΖΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.DIVINE TRADING CO. LIMITED · dissolved · 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