DOSSIERS / I. KOMODROMOS & N. HADJICHRISTOU & CO
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Partnership dossier

I. KOMODROMOS & N. HADJICHRISTOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2020-08-19
KYBE ID: S13107 · S13107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I. KOMODROMOS & N. HADJICHRISTOU & CO
DRCIP data.gov.cy
S13107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-08-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη και Κιλκίς, 17,, Flat 209,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAMPO DE' FIORI LTDShared officer / director · 7 share thisΚΑΤΑΣΤΗΜΑ ΕΘΟΣShared officer / director · 7 share thisANEMI HOLDINGS LTDShared officer / director · 7 share thisJOHN KOMODROMOS MOTORS AGENCYShared officer / director · 7 share thisI.K. GARD3NShared officer / director · 7 share thisI.K. EXPLORE CYPRUSShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΩΜΟΔΡΟΜΟΣpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100