KYBE — See who's really behind any company

Company dossier

COMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-15
KYBE ID: HE101408 · HE101408 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE101408

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-15

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolved ABCY PHARMACEUTICAL LIMITEDdissolved ACR AMERICA΄S CARD ROOM LIMITEDdissolved ADMIRAL MANAGEMENT SERVICES LIMITEDdissolved ADVEST CONSULTANTS LIMITEDdissolved ADVOLUX LIMITEDdissolved AGELMO LIMITEDdissolved AGN JOANNIDES & COdissolved AIG CONTINENTAL CONSTRUCTION LIMITEDdissolved AIRQONE BUILDING HOLDING LTDdissolved AKERIB HOLDINGS LIMITEDdissolved AK&IK PROPERTIES LIMITEDactive ALAMEDO (OVERSEAS) LIMITEDdissolved ALBION MARINE COMPANY LIMITEDdissolved ALEMATA TRADING LIMITEDdissolved ALENTIAN SHIPPING SERVICES LIMITEDdissolved ALKIVIA INVESTMENTS LIMITEDdissolved ALLECO WEB SERVICES LIMITEDdissolved ALPENIA LIMITEDdissolved ALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

2 links

Shared operator — likely the same administrator

ELK DEVELOPMENTS LIMITEDShared officer / director · 3 share this KOUTSOKOUMNIS ASSOCIATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ	director	—	Cyprus registry
TREA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRESEVER HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100