DOSSIERS / COMIND CO LIMITED
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Company dossier

COMIND CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128190 · HE128190 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COMIND CO LIMITED
DRCIP data.gov.cy
HE128190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADAMI CYBUSINESS LIMITEDdissolvedADAMI TRADING LIMITEDdissolvedBIG BLUE LIMITEDdissolvedCAPAX CONSULTANCY LIMITEDdissolvedCHADEL ENTERPRISES LIMITEDdissolvedFAOS LIMITEDdissolvedHARLEY FINANCE LIMITEDdissolvedHIGHGATE VENTURES LIMITEDdissolvedINTERPE LIMITEDstrike_offJOYFEVER LIMITEDdissolvedJOYMIND HOLDINGS LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI PUBLICATIONS LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedROSCOT SERVICES LIMITEDactiveSTAVENTO TRADING LIMITEDdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
FRIGOGLASS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisCOOLINVEST HOLDINGS LIMITEDShared officer / director · 5 share thisDELTAINVEST SERVICES LIMITEDShared officer / director · 5 share thisFRIGOGLASS CYPRUS LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΕΙΟΣ ΣΤΕΡΓΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΡΟΚΟΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100