DOSSIERS / COSMOWEB SERVICES LIMITED
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Company dossier

COSMOWEB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-13
KYBE ID: HE111368 · HE111368 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COSMOWEB SERVICES LIMITED
DRCIP data.gov.cy
HE111368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-13
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBANALD TRADING LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBRAMOY INVESTMENTS LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOTEUR UNITED BRANDS LIMITEDstrike_off

+114 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDULINK SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100