DOSSIERS / COSMICO HOLDINGS LTD
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Company dossier

COSMICO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171122 · HE171122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COSMICO HOLDINGS LTD
DRCIP data.gov.cy
HE171122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Κολοκοτρώνη, 6Α,, Floor 2, Flat 5,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100