DOSSIERS / COMITA GARCONS HOLDINGS LΙΜΙTΕD
← SearchExport PDF
Company dossier

COMITA GARCONS HOLDINGS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-09-15
KYBE ID: HE237994 · HE237994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
COMITA GARCONS HOLDINGS LΙΜΙTΕD
DRCIP data.gov.cy
HE237994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-15
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 26,, CITY POINT BUILDING, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_offGREEN DOVE HOLDINGS LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΖΙΑΝ ΙΒΑΡ ΣΚΑΙΡΕΤdirector—Cyprus registry
ΜΑΡΙΑ ΦΟΥΡΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100