DOSSIERS / COMFORM SERVICES LTD
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Company dossier

COMFORM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229630 · HE229630 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMFORM SERVICES LTD
DRCIP data.gov.cy
HE229630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Αγάθωνος, 11,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAREVENTRUM LTDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMUNET (CYPRUS) LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCT - CIRCLES TECHNOLOGIES LTDdissolvedCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_offEMBASEL LTDdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMFORM (ROMANIA) SERVICES LTD · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100