DOSSIERS / ΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-05-10
KYBE ID: HE1542 · HE1542 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedAVENUE HOTEL APTSactiveCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCOMPANIEROS PUB LTDdissolvedCRATOS (M.E.) LIMITEDdissolvedCYPRAL TRADING LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedK.M. PAZAROU SILVER HOUSEactiveNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveSPER TRADING LIMITEDstrike_offTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
KIMON CREDIT CO. LIMITEDShared officer / director · 2 share thisG. PALAS CONSULTING LIMITEDShared officer / director · 7 share thisTSOUKARIO SERVICES LIMITEDShared officer / director · 7 share thisP.H. HAWAII CAR CARE LTDShared officer / director · 7 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKALLITHEA APARTMENTSShared officer / director · 7 share thisDYNAMO POWER ENTERPRISES LTDShared officer / director · 7 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
ΛΕΝΙΑ ΚΟΣΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100