DOSSIERS / FKG ANESIS - COMFORT LΙΜΙTΕD
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FKG ANESIS - COMFORT LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225858 · HE225858 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FKG ANESIS - COMFORT LΙΜΙTΕD
DRCIP data.gov.cy
HE225858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
ALTIMERAL HOLDINGS LTDShared officer / director · 4 share thisASSIMAN TRADING LTDShared officer / director · 4 share thisH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDShared officer / director · 4 share thisALIANTHOS ENTERPRISES LTDShared registered address · 7 share thisFLYFOTROS AVIATION CO LTDShared registered address · 7 share thisNARSIS ENTERPRISES LTDShared registered address · 7 share thisARCHOCYP ENTERPRISES LTDShared registered address · 7 share thisMONTAZAR ENTERPRISES LTDShared registered address · 7 share thisPOOYARIANA ENTERPRISES LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΑΒΒΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΔΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100