DOSSIERS / CW COMFYHOUSE LTD
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Company dossier

CW COMFYHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-30
KYBE ID: HE450808 · HE450808 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CW COMFYHOUSE LTD
DRCIP data.gov.cy
HE450808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offB.M.E. LIMITEDactiveCLRSKY GROUP LTDactiveDAMIOSTO LTDdissolvedFAR EAST MARITIME TRANSPORT COMPANY LTDstrike_offFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveFESSAZILINE SHIPPING LTDactiveGRINTSURT LIMITEDdissolvedITS APPETTY TECHNOLOGY LTDactiveKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMOLFAR GROUP LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolvedOSTAVA LOGISTICS LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΛΑΡΙΣΑ ΚΟΥΖΙΝΑdirector—Cyprus registry
LARISA KUZINAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100