DOSSIERS / COMI CONSULTANTS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

COMI CONSULTANTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69287 · HE69287 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMI CONSULTANTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE69287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGENETCO IMPORTS - EXPORTS LIMITEDdissolvedGRIFFINO INVESTMENT HOLDINGS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedJAVAHK TRADING LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM.E.N. ANIMAL FEED LIMITEDdissolvedM & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINMOR CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100