DOSSIERS / COMFIAN SHIPPING LTD
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Company dossier

COMFIAN SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-02
KYBE ID: HE379523 · HE379523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COMFIAN SHIPPING LTD
DRCIP data.gov.cy
HE379523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Μάνης, 3,, Flat 102,, Μακεδονίτισσα, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CENTALIO LIMITEDShared officer / director · 11 share thisLYKTOS HOLDINGS LTDShared officer / director · 11 share thisCVG HOLDING LTDShared officer / director · 11 share thisMYNY MARITIME CO. LIMITEDShared officer / director · 11 share thisOSTENCLAY HOLDINGS LIMITEDShared officer / director · 11 share thisRELEVE HOLDINGS LTDShared officer / director · 11 share thisAQ MARITIME CO. LIMITEDShared officer / director · 11 share thisCOSMONAV LIMITEDShared officer / director · 11 share thisHUAFENG DEVELOPMENT LTDShared officer / director · 11 share thisMP QUANTUM GROUP LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΙΓΛΗ ΣΟΛΟΜΩΝΤΟΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100