DOSSIERS / KOMI INVESTMENT COMPANY LIMITED
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Company dossier

KOMI INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-08-27
KYBE ID: HE3783 · HE3783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KOMI INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE3783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-08-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 58Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΥΠΡΗdirector—Cyprus registry
ΕΛΕΝΗ Γ. ΠΟΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100