DOSSIERS / L.K. FOSFERON LIMITED
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Company dossier

L.K. FOSFERON LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153539 · HE153539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L.K. FOSFERON LIMITED
DRCIP data.gov.cy
HE153539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Λευκωσίας, 3,, Βιομηχανική Περιοχή Δαλιού, 2540, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 9 share thisDOMUSLAB LIMITEDShared officer / director · 9 share thisCLERMA ESTATES LIMITEDShared officer / director · 9 share thisKIMTROY COMPANY LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΔΑΛΗ ΚΟΣΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100