DOSSIERS / KOMIXA (CYPRUS) LIMITED
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Company dossier

KOMIXA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46183 · HE46183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KOMIXA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE46183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
OS-PLANBAU UG (haftungsbeschränkt)Shared officer / director · 3 share thisPLV Grundbesitz GmbHShared officer / director · 3 share thisTOP TOURIST SRLShared officer / director · 10 share thisPEGAZOS LA PASS S.R.L.Shared officer / director · 10 share thisELECTACO TRADING LIMITEDShared officer / director · 10 share thisRoyal net GmbHShared officer / director · 10 share thisEDP GmbHShared officer / director · 10 share thisTop Tourist GmbHShared officer / director · 10 share thisUPHOLD TRADING LIMITEDShared officer / director · 10 share thisLUPERCALIA ENTERPRISES LIMITEDShared officer / director · 10 share thisSCI TRAMURShared officer / director · 10 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

5 people
NameRoleFromSource
DRAGAN POPOVICdirector—Cyprus registry
GAJO VUCICENICdirector—Cyprus registry
JOVO TADICdirector—Cyprus registry
MIROSLAV PETKOVICdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100