DOSSIERS / COSIMA ENTERPRISES LIMITED
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Company dossier

COSIMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-15
KYBE ID: HE146537 · HE146537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COSIMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-15
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, 1303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALTHEA TOURS LIMITEDShared registered address · 4 share thisSUKKOK ENTERPRISES LIMITEDShared registered address · 4 share thisPALESA ENTERPRISES LIMITEDShared registered address · 4 share thisMELKIO TRADING LIMITEDShared officer / director · 6 share thisWINSIDE LIMITEDShared officer / director · 6 share thisA & C AGROTI SERVICES LTDShared officer / director · 6 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 6 share thisSKIPWORT ENTERPRISES LIMITEDShared officer / director · 6 share thisROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared officer / director · 6 share thisWINFUND LIMITEDShared officer / director · 6 share thisPALESA ENTERPRISES LIMITEDShared officer / director · 6 share thisPENETOTO ENTERPRISES LTDShared officer / director · 6 share thisBE DAZZLING FASHIONShared 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
ΧΡΙΣΤΙAΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALESA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100