DOSSIERS / COSMOMULTI EVENTS LTD
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Company dossier

COSMOMULTI EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237593 · HE237593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COSMOMULTI EVENTS LTD
DRCIP data.gov.cy
HE237593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Κρίνων, 10,, TGM COURT, Floor 3, Flat 301,, Βεργίνα, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.M.A.Z. THE MARKET PLACE OF ARADIPPOU & LARNACA LIMITEDShared officer / director · 11 share thisΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisROCK AND BAROQUEShared officer / director · 11 share thisPEST CONTROL ASPISShared officer / director · 11 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 11 share thisM. LOKAL CULTURAL EVENT PRODUCTIONShared officer / director · 11 share thisTHEODOULOU SELF DRIVE CARS LIMITEDShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisNAMAR TOURIST SERVICES LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100