DOSSIERS / COMITVAL LIMITED
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Company dossier

COMITVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-13
KYBE ID: HE371566 · HE371566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COMITVAL LIMITED
DRCIP data.gov.cy
HE371566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-13
DRCIP data.gov.cy
'Αλπεων, 17C,, Flat 1,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HONEYLUM VENTURES LIMITEDShared officer / director · 7 share thisNECHITA INVESTMENTS LIMITEDShared officer / director · 7 share thisMONTANARI INVESTMENTS LIMITEDShared officer / director · 7 share thisANCHIA TRADING LIMITEDShared officer / director · 7 share thisTIALPLE LIMITEDShared officer / director · 7 share thisDERHILL LIMITEDShared officer / director · 7 share thisRABI GLOBAL LIMITEDShared officer / director · 9 share thisCYNNERTIA HOLDINGS LTDShared officer / director · 9 share thisVISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITEDShared officer / director · 9 share thisCYTOP AUDIT LIMITEDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 share thisKALAMINION HOLDINGS LIMITEDShared officer / director · 9 share thisEMPEREZ LIMITEDShared officer / director · 9 share thisCOLOURDAY TRADING LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100