KYBE — See who's really behind any company

Company dossier

COMFA COMMUNICATION FACILITATORS

CYPRUS · COMPANY · INCORPORATED 1994-09-05
KYBE ID: BN14261 · BN14261 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOMFA COMMUNICATION FACILITATORS

DRCIP data.gov.cy

RegistrationBN14261

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1994-09-05

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 10,, Flat 9,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

R. CH. CHAMPION MOTOR SPORTS LIMITEDdissolved Ν. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

VENDSOLA LIMITEDShared officer / director · 4 share this ΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ & ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 4 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

1 people

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100