DOSSIERS / COMFIA HOLDINGS LTD
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Company dossier

COMFIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361360 · HE361360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COMFIA HOLDINGS LTD
DRCIP data.gov.cy
HE361360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Ιβύκου, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NARIEL LTDShared registered address · 8 share thisANDREAS P. IOANNIDIS CY ESTATE AGENCYShared registered address · 8 share thisBEA (BARBADOS) INTERNATIONAL HOLDINGS SRLShared registered address · 8 share thisCAMELINIA INVESTMENTS LTDShared registered address · 8 share thisFINEREST LTDShared registered address · 8 share thisOLYFUELS SERVICES LTDShared registered address · 8 share thisLATSES LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100