DOSSIERS / KOSLA INVESTMENTS LIMITED
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Company dossier

KOSLA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206951 · HE206951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KOSLA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Ηρώων, 103,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.K. FASHION LIMITEDShared officer / director · 4 share thisG & G STAVRIDES INVESTMENTS LTDShared officer / director · 4 share thisK. & G. AUTOPARTS LIMITEDShared officer / director · 4 share thisDAMNDELICIOUS LTDShared registered address · 7 share thisGREY 3 DESIGNSShared registered address · 7 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared registered address · 7 share thisG & G STAVRIDES INVESTMENTS LTDShared registered address · 7 share thisΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisANGELS SHARE BAR & FOOD LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONRIF INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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