KYBE — See who's really behind any company

Company dossier

COMEN LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-06
KYBE ID: HE446779 · HE446779 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOMEN LTD

DRCIP data.gov.cy

RegistrationHE446779

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-06

DRCIP data.gov.cy

Registered addressΦλωρίνης, 25Α,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ADNS INVESTMENTS LTDstrike_off P.A.S. GENERAL INVESTMENTS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

FOOD PARK CITY (NICOSIA) LTDShared officer / director · 2 share this ADNS INVESTMENTS LTDShared registered address · 3 share this P.A.S. GENERAL INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΛΕΞΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100