DOSSIERS / COS. CA. GENERAL IMPORTS EXPORTS LIMITED
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Company dossier

COS. CA. GENERAL IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-16
KYBE ID: HE196585 · HE196585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COS. CA. GENERAL IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE196585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-16
DRCIP data.gov.cy
Θερμοπυλών, 43,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. KASKANIS EMPLOYMENT SERVICES LTDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.C.S.C CYPRUS COMPUTER STORE LTDShared officer / director · 4 share thisC. KASKANIS EMPLOYMENT SERVICES LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ Γ. ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G.T. IMPORTS/EXPORTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100