DOSSIERS / KOMESTARIUS INVESTMENTS LIMITED
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Company dossier

KOMESTARIUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-01
KYBE ID: HE344834 · HE344834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOMESTARIUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE344834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-01
DRCIP data.gov.cy
Πάρη,, Πάφος, 8064, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AKSIOMA MANAGEMENT LTDShared officer / director · 11 share thisDINEAGAVE LIMITEDShared officer / director · 11 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisΒΑΣΟΣ ΛΟΙΖΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 11 share thisACES LOIZIDES HOTEL MANAGEMENT CO. LTDShared officer / director · 11 share thisNUGEN LIMITEDShared officer / director · 11 share thisSILA SVETA (EUROPE) LTDShared officer / director · 11 share thisTARKALD CONSULTING LTDShared officer / director · 11 share thisD.K.M. ESTATE CO. LIMITEDShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100