DOSSIERS / COMTRAX LIMITED
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Company dossier

COMTRAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147895 · HE147895 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
COMTRAX LIMITED
DRCIP data.gov.cy
HE147895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-29
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveALVO CAPITAL CYPRUS LIMITEDdissolvedAMARANTIA LTDstrike_offAMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedMC PETROLWELDactiveNACHILIUS LIMITEDstrike_offNKB FINANCE LTDactivePADABIDA LTDactive

+18 more

People with significant control

3 people
NameRoleFromSource
BRIAN HAMILTONdirector—Cyprus registry
ΒΥΡΩΝ ΣΙΜΩΝΙΔΗΣdirector—Cyprus registry
BRIAN HAMILTONsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100