DOSSIERS / F.G. KOSIANA KIOSK LIMITED
← SearchExport PDF
Company dossier

F.G. KOSIANA KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247010 · HE247010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
F.G. KOSIANA KIOSK LIMITED
DRCIP data.gov.cy
HE247010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Τρώων, 2,, Flat 301,, Καϊμακλί, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.L.G. TRADING LIMITEDShared officer / director · 9 share thisΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 9 share thisGADE ACCOUNTING SERVICES LTDShared officer / director · 9 share thisPEACH PITShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisP.V. CYPRUS AQUA BLUE YACHTING LTDShared officer / director · 9 share thisF.G. KOSIANA KIOSKShared officer / director · 9 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
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G. KOSIANA KIOSK · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100