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Company dossier

COMFIN INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-31
KYBE ID: HE90024 · HE90024 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMFIN INVESTMENT COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE90024

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-31

DRCIP data.gov.cy

Registered addressΝαούσης, 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUTAN INVESTMENTS LIMITEDdissolved ANTARA TRADING CO. (OVERSEAS) LIMITEDdissolved ARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolved ATCORN INVESTMENTS LIMITEDdissolved A.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolved AZ FOOTBALL AGENCY LIMITEDdissolved BANRED ORIENT SWING LIMITEDdissolved BENTALE MANAGEMENT LIMITEDdissolved BESTON INVESTMENTS LIMITEDdissolved BOELON INVESTMENTS LIMITEDdissolved BRIGSTOCK ENTERPRISES LIMITEDdissolved BULMER TRADING LIMITEDdissolved BUTEN ENTERPRISES LIMITEDdissolved CARBONDALE ENTERPRISES LIMITEDdissolved CATERMAR TRADING LIMITEDdissolved CEVEX TRADING LIMITEDdissolved CINTEL ENTERPRISES LIMITEDdissolved COMBERLY TRADING LIMITEDdissolved CRICKMER CONSTRUCTION LIMITEDdissolved CROESUS HOLDINGS (OVERSEAS) LIMITEDdissolved

+101 more

Connections

1 link

Shared operator — likely the same administrator

BESTON INVESTMENTS LIMITEDShared officer / director · 2 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
DAVID THOMAS COCKSEDGE	director	—	Cyprus registry
JESSE GRANT HESTER	director	—	Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASPAN INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100