DOSSIERS / A.E. COSMA LIMITED
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Company dossier

A.E. COSMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-28
KYBE ID: HE116452 · HE116452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.E. COSMA LIMITED
DRCIP data.gov.cy
HE116452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-28
DRCIP data.gov.cy
Τεύκρου Ανθία, 131,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EXPOSE FITNESS BY ANDREAS COSMAShared officer / director · 2 share thisBEFORE CHRISTShared registered address · 4 share thisG.M.A.N. ELEFTHERIOU DEVELOPERS LIMITEDShared registered address · 4 share thisG.M. UNIQUE FAMAGUSTA BOUQUET LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΣΜΑdirector—Cyprus registry
ΝΙΤΣΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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