DOSSIERS / COMINDS-COMMERCIAL AND INDUSTRIAL SERVICES
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Company dossier

COMINDS-COMMERCIAL AND INDUSTRIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 1982-01-29
KYBE ID: BN4575 · BN4575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMINDS-COMMERCIAL AND INDUSTRIAL SERVICES
DRCIP data.gov.cy
BN4575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-01-29
DRCIP data.gov.cy
Φιλοκύπρου, 27,, Flat 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100