DOSSIERS / A.G. KOMBOS ELECTRONICS (GALILAIOU) LTD
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Company dossier

A.G. KOMBOS ELECTRONICS (GALILAIOU) LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-08
KYBE ID: HE335618 · HE335618 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTD
DRCIP data.gov.cy
HE335618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-08
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Flat 3 & 37,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDERFEILD CONSULTING LIMITEDdissolvedBENEFAST LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
A. G. KOMBOS FARMOKALLINDIKI LTDShared officer / director · 5 share thisA. G. KOMBOS BATTERIES LIMITEDShared officer / director · 5 share thisA.G. KOMBOS INDUSTRIAL LIMITEDShared officer / director · 5 share thisA. G. KOMBOS ELECTRONICS CO. LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΟΜΠΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. G. KOMBOS ELECTRONICS CO. LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100