DOSSIERS / "A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTD
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Company dossier

"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: HE227276 · HE227276 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTD
DRCIP data.gov.cy
HE227276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
Τέμπων, 23,, Floor 2, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolvedNI.LO NOMINEES LTDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
HILGOR LTDShared officer / director · 10 share thisA.S. BIOLOGIKOS COSMOS CYPRUS LTDShared officer / director · 10 share thisA.D. STONE STORE LIMITEDShared officer / director · 10 share thisTZORTZOS G.M. SERVICES LTDShared officer / director · 10 share thisAKRIOL LTDShared officer / director · 10 share thisNEW ASTRA SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisID SERVICES & CONSULTANTS LIMITEDShared officer / director · 10 share thisKYRAL TRADING LIMITEDShared officer / director · 10 share thisΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. BIOLOGIKOS COSMOS CYPRUS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100