DOSSIERS / F.G. KOSIANA KIOSK
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Company dossier

F.G. KOSIANA KIOSK

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: BN32379 · BN32379 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
F.G. KOSIANA KIOSK
DRCIP data.gov.cy
BN32379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
28 Οκτωβρίου, 19,, Flat 2,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.V. CYPRUS AQUA BLUE YACHTING LTDShared officer / director · 9 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 9 share thisPEACH PITShared officer / director · 9 share thisGADE ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisG.L.G. TRADING LIMITEDShared officer / director · 9 share thisΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisF.G. KOSIANA KIOSK LIMITEDShared officer / director · 9 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
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G. KOSIANA KIOSK LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100