DOSSIERS / KOMETA TRADING LIMITED
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Company dossier

KOMETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88138 · HE88138 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KOMETA TRADING LIMITED
DRCIP data.gov.cy
HE88138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedAFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKORYNTHIAS TRADING CO LIMITEDdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ALEXANDR ALEXEYEVdirector—Cyprus registry
DMITRIY ALEXEYEVdirector—Cyprus registry
NICOLAY ALEXEYEVdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("HOTAB" TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100