DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΣΜΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΣΜΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-04
KYBE ID: HE127613 · HE127613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΣΜΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-04
DRCIP data.gov.cy
Διονυσίου Σολωμού, 14,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. KOSMA COURTShared officer / director · 6 share thisK&O ULTIMATESERVE LIMITEDShared officer / director · 6 share thisDIGI-QUADRANT INNOVATIONS LTDShared officer / director · 6 share thisGEORGE K. COSMAS ENTERPRISES LIMITEDShared officer / director · 6 share thisG.V.A. RIVERS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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