DOSSIERS / COSPEX CONSULTANTS LIMITED
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Company dossier

COSPEX CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113661 · HE113661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COSPEX CONSULTANTS LIMITED
DRCIP data.gov.cy
HE113661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Ομονοίας, 17-19,, Flat 101-102,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCERERO HOLDINGS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolvedGORIZONTA INVESTMENTS LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
FLERO SERVICES LIMITEDShared officer / director · 11 share thisІстоміна ГаннаShared officer / director · 11 share thisDS AGRO ENGINEERINGS LIMITEDShared officer / director · 11 share thisSPRINGDALE INDUSTRIES LIMITEDShared officer / director · 11 share thisDONARYS INTERVEST LIMITEDShared officer / director · 11 share thisNOVOCONTROL HOLDINGS LIMITEDShared officer / director · 11 share thisVORSATEL HOLDINGS LIMITEDShared officer / director · 11 share thisVALESON HITEC LIMITEDShared officer / director · 11 share thisXANTHIA HOLDINGS LIMITEDShared officer / director · 11 share thisRNGS CONSTRUCTION LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΙΣΤΟΜΙΝΑdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100