DOSSIERS / COMTRACK VENTURES LIMITED
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Company dossier

COMTRACK VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157540 · HE157540 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
COMTRACK VENTURES LIMITED
DRCIP data.gov.cy
HE157540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 9,, CASTELLA COURT 2, Floor 2, Flat 211,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GABRIEL SIMONIANdirector—Cyprus registry
GEORGE KAYdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΕΙsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (comtrackventures.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100