DOSSIERS / COSER TRADING LIMITED
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Company dossier

COSER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-19
KYBE ID: HE132445 · HE132445 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
COSER TRADING LIMITED
DRCIP data.gov.cy
HE132445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-19
DRCIP data.gov.cy
Κλήμεντος, 25Β,, Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

13 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Θ. ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTANDOR HOLDINGS LIMITEDShared officer / director · 3 share thisSTA.LIA TRADING LIMITEDShared officer / director · 12 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 12 share thisULYSSES INVESTMENTS LIMITEDShared officer / director · 12 share thisAR.SA. TRANSPORT CO LIMITEDShared officer / director · 12 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisULYSSES MOTORS LTDShared officer / director · 12 share thisZAPALA HOLDING LIMITEDShared officer / director · 12 share thisMASSMONEY INVESTMENT FUND LIMITEDShared officer / director · 12 share thisIMMOWAY LIMITEDShared officer / director · 12 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 12 share thisDELSE TRADING CO LIMITEDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΕΡΚΙΟΥ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELSE TRADING CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100