DOSSIERS / COMASO LIMITED
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Company dossier

COMASO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44043 · HE44043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
COMASO LIMITED
DRCIP data.gov.cy
HE44043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-31
DRCIP data.gov.cy
Γιάννη Κορομία, 2,, Καϊμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FIRST POINT ENTERPRISES LIMITEDShared officer / director · 4 share thisRANGER INTERSECURITY AGENCY LIMITEDShared officer / director · 4 share thisSAZICO CO. LIMITEDShared officer / director · 5 share thisA. SAZEIDES (POWER TRANSMISSION EQUIPMENT) LIMITEDShared officer / director · 5 share thisANEW AESTHETIC INNOVATION LTDShared officer / director · 5 share thisTHEATRO CYBER CAFE LIMITEDShared officer / director · 5 share thisM.A.D. CAFEShared registered address · 7 share thisD.V.I DAILY VIEW LTDShared registered address · 7 share thisSAZEIDES FLEA MARKET OF NICOSIAShared registered address · 7 share thisMADDING CAFE-BARShared registered address · 7 share thisF.V.H. FUTURE VIEWER HOLDING LTDShared registered address · 7 share thisVOLUME CLUBShared registered address · 7 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
ΑΝΔΡΕΑΣ ΣΑΖΕΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΑΖΕΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΑΖΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAZICO CO. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100