DOSSIERS / A.G.Z. COSMOS COMMUNICATIONS
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Company dossier

A.G.Z. COSMOS COMMUNICATIONS

CYPRUS · COMPANY · INCORPORATED 1996-05-15
KYBE ID: BN16037 · BN16037 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.G.Z. COSMOS COMMUNICATIONS
DRCIP data.gov.cy
BN16037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-15
DRCIP data.gov.cy
Αρμενίας, 53,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ)TERACLOUD GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. (Υποκατάστημα)Shared name server · 2 share thisSATELLITE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 2 share thisTeamwork BelgiumShared name server · 4 share thisAPPLABZ LTDShared name server · 4 share thisCONTENT GURU HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 4 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
ΑΝΔΡΕΑΣ Γ. ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (cosmoscommunications.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100