DOSSIERS / KOSAN PRINTING LIMITED
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Company dossier

KOSAN PRINTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-18
KYBE ID: HE14721 · HE14721 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
KOSAN PRINTING LIMITED
DRCIP data.gov.cy
HE14721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-18
DRCIP data.gov.cy
TRYFONOS BUILDING,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
INTERVIEW PUBLICATIONS LIMITEDShared registered address · 5 share thisINTERPRESS COMMUNICATIONSShared registered address · 5 share thisPHOEBUS VARIANOS & SON LIMITEDShared registered address · 5 share thisELITE TV-RADIO PRODUCTIONSShared registered address · 5 share thisTISANCO AGENCIES LIMITEDShared officer / director · 10 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAVAGEO COMPANY LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared officer / director · 10 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisVAYIA HOLDING LIMITEDShared officer / director · 10 share thisPAGA SHIPPING COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE14721/network.

People with significant control

4 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΪΖΑ Ν. ΚΟΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100