DOSSIERS / COSMETONIC LIMITED
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Company dossier

COSMETONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109549 · HE109549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COSMETONIC LIMITED
DRCIP data.gov.cy
HE109549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Ιφιγένειας, 5,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared officer / director · 12 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 12 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 12 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisKYRIACOS P. PARPAS CITYSPA LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared officer / director · 12 share thisΚ. PARPASGROUP INTERNATIONAL LTDShared officer / director · 12 share thisKYRIACOS PARPAS HOLDINGS LIMITEDShared officer / director · 12 share thisSPATRADE INTERNATIONAL LIMITEDShared officer / director · 12 share thisK.P. MED CENTER CO. LIMITEDShared officer / director · 12 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100