DOSSIERS / COSMOLABEL TRADING LIMITED
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Company dossier

COSMOLABEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-21
KYBE ID: HE127247 · HE127247 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COSMOLABEL TRADING LIMITED
DRCIP data.gov.cy
HE127247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-21
DRCIP data.gov.cy
Κυπράνορος, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YNK CYPRIA CO.Shared officer / director · 2 share thisLABELS BOUTIQUES (PAPHOS) LIMITEDShared registered address · 2 share thisLABELS BOUTIQUES (PAPHOS) LIMITEDShared officer / director · 7 share thisWIGSELL ENTERPRISES LIMITEDShared officer / director · 7 share thisCOSMOLABEL MODE CO LIMITEDShared officer / director · 7 share thisALMALY (HOLDINGS) LIMITEDShared officer / director · 7 share thisCHERUBINI ENTERPRISES LIMITEDShared officer / director · 7 share thisTHECLA DEVELOPMENT 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOLABEL MODE CO LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100