DOSSIERS / N.P. KOMODIA INVESTMENTS LIMITED
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Company dossier

N.P. KOMODIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406038 · HE406038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N.P. KOMODIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE406038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Θεοφίλου Γεωργιάδη, 1K,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & C PALLADIO DEVELOPERS LIMITEDShared officer / director · 2 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣShared officer / director · 4 share thisBRADSHADOW INVESTMENTS LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΚΡΙΣΤΙΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100