DOSSIERS / COMFY HOLDINGS LIMITED
← SearchExport PDF
Company dossier

COMFY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227093 · HE227093 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
COMFY HOLDINGS LIMITED
DRCIP data.gov.cy
HE227093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 20,, BLOCK 6, UNIT WITH DOOR NO. A,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VRAMShared officer / director · 2 share thisCOLORDRIVE s.r.o.Shared officer / director · 2 share thisATRAKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisADIMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMODIO 8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisTORWELL LIMITEDShared officer / director · 8 share thisTORWELL ESTATE SPAIN LIMITEDShared officer / director · 8 share thisTORWELL FINANCE LIMITEDShared officer / director · 8 share thisI.D. NEWGATE LIMITEDShared officer / director · 8 share thisNON-CORE ASSETS LTDShared officer / director · 8 share thisTORWELL ESTATE LIMITEDShared officer / director · 8 share thisCOMFY FINANCE LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
MYKHAILO BERELETdirector—Cyprus registry
OLENA HRYTSENKOdirector—Cyprus registry
VALERII HRYTSENKOdirector—Cyprus registry
ΚΙΡΙΛΟ ΚΒΑΣΝΕΒΣΚΙdirector—Cyprus registry
ΧΑΝΝΑ ΠERAdirector—Cyprus registry
NATALIYA PAKHOMOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (comfyholdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100