DOSSIERS / ΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123281 · HE123281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Αγίας Θέκλας, 51Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.T.M.E. GOLDEN KARMA LIMITEDShared officer / director · 3 share thisSELIMUR ENTERPRISES LIMITEDShared officer / director · 3 share thisΜ & Α ΤΟ ΠΕΤΡΙΝΟShared officer / director · 7 share thisGULF WITCH SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisM.K.M.K. TRADING LIMITEDShared officer / director · 7 share thisΜ & Α Η ΓΛΥΚΙΑ ΚΟΥΤΑΛΑShared officer / director · 7 share thisΜ & Α ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣShared officer / director · 7 share thisHERMES AIRPORTS LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΚΟΣΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΣΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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