DOSSIERS / COMJET HOLDINGS LTD
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Company dossier

COMJET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374663 · HE374663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
COMJET HOLDINGS LTD
DRCIP data.gov.cy
HE374663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Διεθνές Αεροδρόμιο Λάρνακας,, Παλαιό Αεροδρόμιο, 6650, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΕΜΙΛΙΑ ΜΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100