DOSSIERS / ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟ
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ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟ

CYPRUS · COMPANY · INCORPORATED 1991-09-17
KYBE ID: BN11261 · BN11261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟ
DRCIP data.gov.cy
BN11261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-17
DRCIP data.gov.cy
Ακροπόλεως, 59Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisTALLYORA BOOKKEEPING LTDShared officer / director · 10 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisC. COSMA SERVICES LTDShared officer / director · 10 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

1 people
NameRoleFromSource
ΚΟΣΜΑΣ ΚΟΣΜΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100