DOSSIERS / COMFY SLIP LIMITED
← SearchExport PDF
Company dossier

COMFY SLIP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-05
KYBE ID: HE45060 · HE45060 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
COMFY SLIP LIMITED
DRCIP data.gov.cy
HE45060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100