DOSSIERS / KOMVOS CONSULTING CIVIL ENGINEERS L.L.C.
← SearchExport PDF
Company dossier

KOMVOS CONSULTING CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382606 · HE382606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KOMVOS CONSULTING CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE382606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Αγίου Αθανασίου, 3-5,, GLOBE BUSINESS CENTER, Flat 208,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100