DOSSIERS / COMRIE HOLDINGS LIMITED
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Company dossier

COMRIE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222050 · HE222050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
COMRIE HOLDINGS LIMITED
DRCIP data.gov.cy
HE222050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
'Ιωνος, 20,, Floor 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

Connections

17 links
Shared operator — likely the same administrator
MATSIS INVESTMENTS LIMITEDShared registered address · 2 share thisBROWARE LIMITEDShared officer / director · 6 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCENTRO FUND SERVICES LIMITEDShared officer / director · 6 share thisMILURI INVESTITII SRLShared officer / director · 6 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 6 share thisSUMERIA ESTATES LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisCD POKE 'N' ROLL LTDShared officer / director · 12 share thisMARBLE DEVELOPMENT LIMITEDShared officer / director · 12 share thisSKYTECH SERVICESShared officer / director · 12 share thisROTONDIA CO LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE222050/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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