DOSSIERS / COSMEA GARDENS LIMITED
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Company dossier

COSMEA GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-12
KYBE ID: HE24705 · HE24705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COSMEA GARDENS LIMITED
DRCIP data.gov.cy
HE24705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-12
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GEORGHIOS C. PATSALOS LIMITEDShared registered address · 3 share thisEUCOL LTDShared registered address · 3 share thisPRIME NESTS LTDShared officer / director · 7 share thisEUCOL LTDShared officer / director · 7 share thisPATSALOS FIG TREE BAY TAXI LIMITEDShared officer / director · 7 share thisALYMPIC LIMITEDShared officer / director · 7 share thisKITMARON INVESTMENTS LIMITEDShared officer / director · 7 share thisG. PATSALOS DEVELOPERS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 8 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 8 share thisLONTEA LIMITEDShared officer / director · 8 share thisGEORGIANA SNACK BARShared officer / director · 8 share thisEMCG SUCCESS ESTATES LIMITEDShared officer / director · 8 share thisGAMBEROShared officer / director · 8 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 ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100