DOSSIERS / COMEQ HELLAS S.A.
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COMEQ HELLAS S.A.

CYPRUS · COMPANY · INCORPORATED 2001-12-19
KYBE ID: AE1602 · AE1602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
COMEQ HELLAS S.A.
DRCIP data.gov.cy
AE1602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-12-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Πάπυρος, Floor 4, Flat Δ4,, 1702 Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASAS CONTRACTING LTDdissolvedB.S. PRIMATEC LTDdissolvedDUKOR LTDdissolvedEGYPRO LTDdissolvedGARMENTERIA LIMITEDdissolvedICORP ARABIA LTDdissolvedICORP CYPRUS LTDdissolvedICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTDdissolvedJENWAY MIDDLE EAST LIMITEDdissolvedMINSTREL LTDdissolvedNDT SYSTEMS & SERVICES LTDdissolvedORASCOM MANAGEMENT HOLDING LTDdissolvedPREEMINENT RESOURCES LTDdissolvedSBB TECHNICAL CONSULTANTS LIMITEDdissolvedULTIMATE PUBLISHING LTDdissolvedVIVECARA HOLDING LTDdissolvedΑ.L. ENWAN PUBLISHING LTDdissolved

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΡΕΙΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΡΤΟΥΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΓΟΘΕΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΓΙΑΝΝΗΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100