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Company dossier

KOM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: HE389621 · HE389621 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOM HOLDING LTD

DRCIP data.gov.cy

RegistrationHE389621

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-09

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive 5P SPORT MARKET CYPRUS LIMITEDdissolved AA AUDICONSULT LIMITEDdissolved ABBERISCO TRADING LIMITEDdissolved ABELVONA PROPERTIES LIMITEDactive ABERT HOLDINGS LIMITEDdissolved ABETIELIC INVESTMENTS LIMITEDdissolved ABIAN DESIGN LIMITEDdissolved ABILITY (HOTELS) LIMITEDstrike_off ABLUTION HOLDINGS LIMITEDstrike_off ABSALUT ECOLOGY HOLDINGS LIMITEDdissolved ABUSTIA INVESTMENTS LIMITEDdissolved ACCILTON INVESTMENTS LIMITEDdissolved ACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolved ACCROSSTHESEA TRADING LIMITEDdissolved AC PARTNERS HOLDINGS LIMITEDdissolved ACTERNUS INVESTMENTS LIMITEDdissolved ADAMAN HOLDING LIMITEDdissolved ADBASARIA HOLDINGS LIMITEDactive ADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

2 links

Shared operator — likely the same administrator

BARLOCH HOLDING LIMITEDShared officer / director · 3 share this IBAGLE INVESTMENTS 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

4 people

Name	Role	From	Source
SERGE JACQUES JULIEN HENRI MUREZ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
GREAKERO CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

2 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100