DOSSIERS / COMINSKY ESTATES LIMITED
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Company dossier

COMINSKY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-21
KYBE ID: HE120032 · HE120032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COMINSKY ESTATES LIMITED
DRCIP data.gov.cy
HE120032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-21
DRCIP data.gov.cy
Αρσινόης, 55,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.C. ALWAYS CONTEMPORARY LIMITEDdissolvedALMANAK TRADING LIMITEDdissolvedBARCETTO COMMERCIAL LIMITEDdissolvedBELNAREBA TRADING LIMITEDdissolvedBILLANTINE VENTURES LIMITEDdissolvedBOZICA ENTERPRISES LIMITEDdissolvedBRANSAGA ENTERPRISES LIMITEDdissolvedBUNIAR ENTERPRISES LIMITEDdissolvedBUNKMEISTER ENTERPRISES LIMITEDactiveCAMOTION ENTERPRISES LIMITEDactiveCARMATEN ENTERPRISES LIMITEDdissolvedCARNEGIA TRADING LIMITEDstrike_offCHATUANY HOLDINGS LIMITEDdissolvedCLAMARTCO ENTERPRISES LIMITEDdissolvedCLUNDER VENTURES LIMITEDdissolvedCOUVOGNER ENTERPRISES LIMITEDdissolvedDEAPAR HOLDINGS LIMITEDdissolvedDILLOLA VENTURES LIMITEDdissolvedDIRESTRY ENTERPRISES LIMITEDactiveDOURNANE TRADING LIMITEDdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
KAWARTHA TRADING LIMITEDShared officer / director · 12 share thisFOVEA ENTERPRISES LIMITEDShared officer / director · 12 share thisDIDIER TRADING LIMITEDShared officer / director · 12 share thisNARELLI TRADING LIMITEDShared officer / director · 12 share thisJETSTAR ENTERPRISES LIMITEDShared officer / director · 12 share thisBELECANI DEVELOPMENTS LIMITEDShared officer / director · 12 share thisJUNIUS ENTERPRISES LIMITEDShared officer / director · 12 share thisGAYNOR HOLDINGS LIMITEDShared officer / director · 12 share thisWWIDE UNIGROUP LIMITEDShared officer / director · 12 share thisJUTLAND ENTERPRISES LIMITEDShared officer / director · 12 share thisFROILEN TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ANDREY BARYSHNIKOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100