DOSSIERS / K.O.M.E.F.S. GENERAL TRADE CO. LIMITED
← SearchExport PDF
Company dossier

K.O.M.E.F.S. GENERAL TRADE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-15
KYBE ID: HE39396 · HE39396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K.O.M.E.F.S. GENERAL TRADE CO. LIMITED
DRCIP data.gov.cy
HE39396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-15
DRCIP data.gov.cy
Σκοπέλου, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 7 share thisD. ELMYCONCEPT GALLERY LTDShared officer / director · 7 share thisTATIANA CRUISE LINES LIMITEDShared officer / director · 7 share thisE & M AQUAVENTURE SCUBA ACADEMYShared officer / director · 7 share thisELMYCONCEPT INVESTMENTS LTDShared officer / director · 7 share thisA.D.S. PROGETTO DESIGN LTDShared officer / director · 7 share thisK & F MILONIA ESTATES LIMITEDShared officer / director · 8 share thisP&P INTELLIGENT HOME AUTOMATIONS LTDShared officer / director · 8 share thisΤΣΟΥΛΟΦΤΑΣ & ΜΥΛΩΝΑΣShared officer / director · 8 share thisPANTONA HOME BUILDERS LIMITEDShared officer / director · 8 share thisXKWADShared officer / director · 8 share thisP.S.A. MILONIA DEVELOPERS LIMITEDShared officer / director · 8 share thisMYLONAS GEOMETRICAL CONSULTANTS & LAND SURVEYORS LIMITEDShared officer / director · 8 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
ΕΛΕΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΚΛΕΙΩ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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