DOSSIERS / KOMAFEL CO LTD
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Company dossier

KOMAFEL CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178084 · HE178084 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KOMAFEL CO LTD
DRCIP data.gov.cy
HE178084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Μ. Αλεξάνδρου, 50,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΡΧΙΤΕΚΤΟΝΙΚΕΣ ΜΕΛΕΤΕΣ KAREShared registered address · 2 share thisREDCOAST LIMITEDShared officer / director · 6 share thisPIV OFFICE FOR DESIGNShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΒΡΑΧΙΜΗΣ ΑΡΧΙΤΕΚΤΟΝΑΣShared officer / director · 6 share thisWOXANDER TRADING LTDShared officer / director · 6 share thisE.L.V. (CYPRUS) LIMITEDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100