DOSSIERS / COSMIC TECHNOLOGIES LIMITED
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Company dossier

COSMIC TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-07
KYBE ID: HE109628 · HE109628 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COSMIC TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE109628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-07
DRCIP data.gov.cy
Αρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolvedFEC ELECTRICAL SUPPLIES LIMITEDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
TRANSPECT INVESTMENTS LIMITEDShared officer / director · 6 share thisKEYSTONE SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisTRANSPECT TRADING LIMITEDShared officer / director · 6 share thisNL Investment s. r. o.Shared officer / director · 6 share thisA&Y holding s. r. o.Shared 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

2 people
NameRoleFromSource
TAISIR SALEHdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100