DOSSIERS / GK KOMO NOMINEES LIMITED
← SearchExport PDF
Company dossier

GK KOMO NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451054 · HE451054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GK KOMO NOMINEES LIMITED
DRCIP data.gov.cy
HE451054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4Β,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100