DOSSIERS / COSMONET TECHNOLOGIES LIMITED
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Company dossier

COSMONET TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-17
KYBE ID: HE100852 · HE100852 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
COSMONET TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE100852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-17
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolvedN.S.I. TRADENET LIMITEDdissolved

+14 more

Connections

16 links
Shared operator — likely the same administrator
CROWNVILLE SERVICES LIMITEDShared officer / director · 8 share thisCOOKIE BOUTIQUEShared officer / director · 8 share thisSEATECH VISION (OVERSEAS) LIMITEDShared officer / director · 8 share thisFLEXIMIND SERVICES LIMITEDShared officer / director · 8 share thisGIS SURVEY CENTRE LIMITEDShared officer / director · 8 share thisMONT PROPERTIES LIMITEDShared officer / director · 8 share thisGILMARIL ENTERPRISES LIMITEDShared officer / director · 8 share thisMICHALIS AVRAAM & PARTNERS LIMITEDShared officer / director · 10 share thisABTEK (EUR) LIMITEDShared officer / director · 10 share thisJERVIS HEYES ASSOCIATES LIMITEDShared officer / director · 10 share thisBRACKWELL LIMITEDShared officer / director · 10 share thisGUARDHILL INVESTMENTS LIMITEDShared officer / director · 10 share thisMERIFIN CONSULTANTS LIMITEDShared officer / director · 10 share thisIT MICROGROUP LIMITEDShared officer / director · 10 share thisAUR TECHNOLOGIES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE100852/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΖΙΓΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΛΛΑΔΟΦΩΝΟΣdirector—Cyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUR TECHNOLOGIES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100