DOSSIERS / COSMIC CHOCOLAT
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Company dossier

COSMIC CHOCOLAT

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: BN59729 · BN59729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COSMIC CHOCOLAT
DRCIP data.gov.cy
BN59729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Καραισκάκη, 38D,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. ΓΕΩΡΓΙΑΔΗΣ - Ν. ΝΙΚΟΛΑΟΥ ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisANGELOS PANAYI SHOESShared registered address · 3 share thisDECO FROG ART MATERIALSShared officer / director · 6 share thisV.V. VIDEOPHONES CO. LIMITEDShared officer / director · 6 share thisV.V. DRY CLEANING CO. LIMITEDShared officer / director · 6 share thisORANGE STOCKBROCKERS LIMITEDShared officer / director · 6 share thisTH. & V. VIOLARIS INN LIMITEDShared officer / director · 6 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
ΒΑΣΟΣ ΒΙΟΛΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100