DOSSIERS / COSMOCO CONSULTANTS LIMITED
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Company dossier

COSMOCO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-01
KYBE ID: HE241021 · HE241021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
COSMOCO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE241021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-01
DRCIP data.gov.cy
Ηρακλέους, 30,, MAXIFY TOWER, Floor 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100