KYBE — See who's really behind any company

Company dossier

PRIVATE INSTITUTE COSMOGNOSIS

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: BN27806 · BN27806 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePRIVATE INSTITUTE COSMOGNOSIS

DRCIP data.gov.cy

RegistrationBN27806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-09-08

DRCIP data.gov.cy

Registered addressΠλατεία Ελευθερίας, 3,, Σωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.A.M. COFFEE HOUSE LTDShared officer / director · 3 share this A&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΑΣΑΠΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100