DOSSIERS / COSMAREL TRADING CO LIMITED
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Company dossier

COSMAREL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-15
KYBE ID: HE110731 · HE110731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSMAREL TRADING CO LIMITED
DRCIP data.gov.cy
HE110731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-15
DRCIP data.gov.cy
Γλάδστωνος, 137,, ΤΑΙΤΟΥ COURT, Flat 201,, 4010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L & L ICARUS PLUS TRADING LIMITEDShared registered address · 3 share thisG & S FLOKKOU LIMITEDShared registered address · 3 share thisΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΚΑΥΚΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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