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Company dossier

ANGELOS COSGROVE LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-04-27
KYBE ID: HE248812 · HE248812 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANGELOS COSGROVE LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE248812

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-27

DRCIP data.gov.cy

Registered addressΑιγύπτου, 24,, Δροσιά, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WET DESIGN POOLSactive

Connections

4 links

Shared operator — likely the same administrator

WET DESIGN POOLSShared registered address · 2 share this PRIVATAC TRADING LIMITEDShared officer / director · 4 share this BRIT - BUILD LTDShared officer / director · 4 share this KARATZI CARS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΚΟΣΚΡΟΟΥΒ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100