KYBE — See who's really behind any company

Company dossier

COMMANDER 44 INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: HE408679 · HE408679 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOMMANDER 44 INVEST LTD

DRCIP data.gov.cy

RegistrationHE408679

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-21

DRCIP data.gov.cy

Registered addressΚώστα Πιτσιλλίδη, 4,, HAWAII SUNTAN COMPLEX, COURT 1, Flat 033,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CYRESIN LTDstrike_off MENDELIANCO INVESTMENT LTDdissolved SKLARENKO MALL LTDactive

Connections

2 links

Shared operator — likely the same administrator

SKLARENKO MALL LTDShared registered address · 2 share this SKLARENKO MALL LTDShared officer / director · 2 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

Name	Role	From	Source
MARTA BOGDANENKO	director	—	Cyprus registry
MARTA BOGDANENKO	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (commander44invest.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100