DOSSIERS / COSABELLA LIMITED
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Company dossier

COSABELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191967 · HE191967 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
COSABELLA LIMITED
DRCIP data.gov.cy
HE191967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Λακωνίας, 11,, 'Εξω Βρύση, 8048, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MJOOLSShared registered address · 2 share thisΚΕΝΤΡΟΝ "ΑΝΕΜΩΝΕΣ"Shared officer / director · 3 share thisWHY NOT TRAINShared officer / director · 3 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 8 share thisKIMBERTY CO LIMITEDShared officer / director · 8 share thisZIMMOLY INFORMATICS SERVICES LTDShared officer / director · 8 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 8 share thisORIENTES ENTERPRISES LIMITEDShared officer / director · 8 share thisKAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisONTARIO PIZZA LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100