DOSSIERS / COMA PLANTATIONS
← SearchExport PDF
Company dossier

COMA PLANTATIONS

CYPRUS · COMPANY · INCORPORATED 1983-01-18
KYBE ID: BN5018 · BN5018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMA PLANTATIONS
DRCIP data.gov.cy
BN5018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-01-18
DRCIP data.gov.cy
Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANGELOS HADJIGEORGIS CAR ACCESORIESactiveDESTELMAR GENERAL TRADINGactiveINSOLES MANUFACTURINGactiveLIEN COSMETICSactiveMAVAN T-SHIRT TRANFERSactiveMEGAPRESS K.P.K.activePANTELIS PASHIAS CO. LIMITEDactiveΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΣactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΧΑΤΖΗΑΔΑΜΟΥ & ΣΙΑactiveΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣactiveΚΥΠΡΟΣ & ΠΑΡΑΣΚΕΥΗ ΚΥΠΡΙΑΝΟΥdissolvedΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100