DOSSIERS / COSMEXCEL LIMITED
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Company dossier

COSMEXCEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126878 · HE126878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COSMEXCEL LIMITED
DRCIP data.gov.cy
HE126878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
'Ιωνος, 12,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REJUVE COSMETICS LTDShared officer / director · 7 share thisBURASS LTDShared officer / director · 7 share thisA. P. INDIVIDUAL QUALITY USED CARS LTDShared officer / director · 7 share thisΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. D. L. ENTERPRISES LIMITEDShared officer / director · 9 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 9 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100