DOSSIERS / VASSOS KOMODROMOS & CO ACCOUNTANTS & CONSULTANTS
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Partnership dossier

VASSOS KOMODROMOS & CO ACCOUNTANTS & CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1992-04-22
KYBE ID: S8974 · S8974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VASSOS KOMODROMOS & CO ACCOUNTANTS & CONSULTANTS
DRCIP data.gov.cy
S8974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-04-22
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

5 links
Shared operator — likely the same administrator
PROSACO (INVESTMENTS) LIMITEDShared officer / director · 6 share thisP.M.K. CELEBRATIONSShared officer / director · 6 share thisKORSAR AIRLINESShared officer / director · 6 share thisV. KOMODROMOS & CO LIMITEDShared officer / director · 6 share thisNAIEIN TRADING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣpartner—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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