DOSSIERS / COSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITED
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Company dossier

COSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125136 · HE125136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE125136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-07
DRCIP data.gov.cy
Γρίβα Διγενή, 46,, COSMOS TOWER,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LARENTOM LIMITEDShared officer / director · 2 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 4 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Μ. ΤΥΛΛΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNSI MANAGEMENT LTDShared officer / director · 4 share thisALMANDINO DEVELOPMENT LIMITEDShared officer / director · 4 share thisSBM INTL LTDShared officer / director · 4 share thisMGM CERTIFY360 SOLUTIONS LIMITEDShared officer / director · 4 share thisGASTONECO TRADING 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣ Για ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΒΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100