DOSSIERS / ΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-10-17
KYBE ID: HE16361 · HE16361 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1981-10-17
DRCIP data.gov.cy
Γρίβα Διγενή, 46,, COSMOS TOWER,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
COSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITEDShared registered address · 2 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMODERN VARIETY STORESShared officer / director · 3 share thisSMINGA LIMITEDShared officer / director · 3 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ Μ. ΤΥΛΛΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 4 share thisCOSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITEDShared officer / director · 4 share thisNVESTHAT LTDShared officer / director · 7 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 7 share thisBLUE ISLAND PLCShared officer / director · 7 share thisOMNISTOCK LIMITEDShared officer / director · 7 share thisATHENE ESTATES LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared 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 23 — full graph via /v1/entities/HE16361/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΟΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100