DOSSIERS / COMSAR AGRO LIMITED
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Company dossier

COMSAR AGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334907 · HE334907 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
COMSAR AGRO LIMITED
DRCIP data.gov.cy
HE334907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactive

+104 more

People with significant control

2 people
NameRoleFromSource
RASID SELIMOVIC SARDAROVdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100