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Company dossier

COMEQ (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-01
KYBE ID: HE118626 · HE118626 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMEQ (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE118626

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Ορφέως, 2Β,, Floor 4, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ABOUND INVESTMENTS LIMITEDdissolved S.H. & M.S. HAIR STUDIO LIMITEDdissolved ΣΑΒΒΑ & ΚΟΝΤΕΜΕΝΙΩΤΗΣ, ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟdissolved

Connections

3 links

Shared operator — likely the same administrator

S.H. & M.S. HAIR STUDIO LIMITEDShared registered address · 4 share this ABOUND INVESTMENTS LIMITEDShared registered address · 4 share this ΣΑΒΒΑ & ΚΟΝΤΕΜΕΝΙΩΤΗΣ, ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared registered address · 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100