DOSSIERS / KOGIA
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Company dossier

KOGIA

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: BN56434 · BN56434 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KOGIA
DRCIP data.gov.cy
BN56434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Γεωργίου Α, 125,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTDdissolvedADERWEL HOLDINGS LIMITEDactiveA. DIMOFANOUS DEVELOPERS LTDactiveALSTKONIX LIMITEDactiveAMARENTA LTDactiveB1 ENGINEERING LTDdissolvedBERRIMOR LTDstrike_offCOYA RESTAURANTactiveDASHCOM AGENT SERVICES LIMITEDactiveDASHCOM LIMITEDactiveDATAQUE LTDactiveDAVEGRA LIMITEDdissolvedDERONICA LTDstrike_offEERIE GIZMOZ STUDIO LTDdissolvedENRECOMS ENTERPRISES LTDactiveFAME F&B PROJECTactiveFELISTICA INVESTMENTS LTDdissolvedFERONICA LTDdissolvedFIRST EUROSTAR TRADING LTDstrike_offGB PACKAGING EXPERT LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
DAE RESTAURANTS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100