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Company dossier

COMED (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-13
KYBE ID: HE361144 · HE361144 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOMED (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE361144

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-13

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved 4M CAD WORLD LIMITEDdissolved 4UBIT INVESTMENTS LIMITEDdissolved 8G CAPITAL PARTNERS LIMITEDstrike_off 9WT INTERNATIONAL LIMITEDstrike_off A10TION HOLDING LIMITEDdissolved AA GLOBAL INVESTMENTS LIMITEDdissolved ABAKAP LTDdissolved ABANCAY LIMITEDdissolved ABBANTINA HOLDINGS LIMITEDdissolved ABBYY SOLUTIONS LIMITEDactive ABEILA LIMITEDdissolved AB RAMIREZ LTDstrike_off ABRAXO ENTERPRISES LIMITEDdissolved ABS LOGISTICS & TRADING LIMITEDdissolved ACARNANIA TRADING LIMITEDdissolved ACCUSON LIMITEDdissolved ACETRADE LIMITEDdissolved ACEWIN LIMITEDdissolved ACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

3 links

Shared operator — likely the same administrator

GAMACY LTDShared officer / director · 2 share this WALADIShared registered address · 2 share this CLS CYPRO-LIBAN SERVICES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ANDRE ASSAF	director	—	Cyprus registry
GEORGE MOUFARREJ	director	—	Cyprus registry
NAHY NEHME EP.GEORGES MOUFARREJ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100