KYBE — See who's really behind any company

Company dossier

COMFINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99521 · HE99521 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMFINE LIMITED

DRCIP data.gov.cy

RegistrationHE99521

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΝάξου, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

AEROSTEC LIMITEDdissolved ALPINHOLD LIMITEDdissolved AZUREANTECH LTDactive BOLMARK LIMITEDdissolved BRADBAY LIMITEDdissolved CHEAPSITE CONSULTING LIMITEDdissolved CHESSCOM LIMITEDdissolved COLWYN LIMITEDdissolved CONSEGNA LIMITEDdissolved CORINGTON LIMITEDdissolved CRIVANTE LIMITEDdissolved DREAMTOP LIMITEDdissolved DROPLINK LIMITEDdissolved EASTECK LIMITEDdissolved EMINEK LIMITEDdissolved FRANICOM LIMITEDdissolved GALAWAY LIMITEDdissolved GEMINI TRADECO LIMITEDdissolved GLAM FASHION BY GOSIAactive JENELEX LIMITEDdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

WAYDEAR TRADING 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

2 people

Name	Role	From	Source
IRINA SADTCHENKOVA	director	—	Cyprus registry
LIGHTWAY LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100