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Company dossier

COMATICO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403575 · HE403575 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOMATICO VENTURES LTD

DRCIP data.gov.cy

RegistrationHE403575

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-30

DRCIP data.gov.cy

Registered addressΚολωνακίου, 21,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BAKE & GO LIMITEDstrike_off PASTAMENOU CH. TH. LIMITEDdissolved ΑΡΤΟΠΟΙΕΙΟ ΚΟΙΤΑ ΤΙ ΣΟΥ ΕΦΕΡΑactive ΑΡΤΟΠΟΙΕΙΟ ΚΟΙΤΑ ΤΙ ΣΟΥ ΕΦΤΙΑΞΑactive ΦΑΡΜΑΚΕΙΟ ΧΡΥΣΗ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΑΡΤΟΠΟΙΕΙΟ ΚΟΙΤΑ ΤΙ ΣΟΥ ΕΦΤΙΑΞΑShared registered address · 4 share this ΦΑΡΜΑΚΕΙΟ ΧΡΥΣΗ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared registered address · 4 share this PASTAMENOU CH. TH. LIMITEDShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΑΜΑΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΑΜΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100