DOSSIERS / KOMODO PACIFIC OVERSEAS LIMITED
← SearchExport PDF
Company dossier

KOMODO PACIFIC OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: HE81298 · HE81298 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KOMODO PACIFIC OVERSEAS LIMITED
DRCIP data.gov.cy
HE81298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-13
DRCIP data.gov.cy
Αρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AEROPLUS TRADING LIMITEDdissolvedAK STAR GLOBAL MARKET LIMITEDdissolvedALPERNET & ALPER PARTNERSHIPdissolvedALVISUN TECHNOLOGIES LIMITEDdissolvedAPN LIMITEDdissolvedARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolvedASKIDO LIMITEDdissolvedASTROPEX LIMITEDdissolvedBELAMOON HOLDINGS LIMITEDdissolvedBENFLEX LIMITEDdissolvedBENLINK INVESTMENTS LIMITEDdissolvedBITWISE LIMITEDdissolvedBONDCREST LIMITEDdissolvedBRUECKNER TRADING (CYPRUS) LIMITEDdissolvedCABAGOLD LIMITEDdissolvedCADLOW LIMITEDdissolvedCENTRAMINING LIMITEDdissolvedCITPROBE LIMITEDdissolvedCOBOLD LIMITEDdissolvedCOFERON HOLDING LIMITEDdissolved

+69 more

Connections

7 links
Shared operator — likely the same administrator
GATEPOINT LIMITEDShared officer / director · 5 share thisKINTON RESIDENTIAL DEVELOPMENT LIMITEDShared officer / director · 5 share thisKOSMIYIA MACHINES COMPANY LIMITEDShared officer / director · 5 share thisALVISUN TECHNOLOGIES LIMITEDShared officer / director · 5 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 7 share thisPETROZYME LIMITEDShared officer / director · 7 share thisTRACE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΜΕΣΑΡΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100