DOSSIERS / C.G.E. COSMOS GREEN ENERGY LIMITED
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Company dossier

C.G.E. COSMOS GREEN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252875 · HE252875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.G.E. COSMOS GREEN ENERGY LIMITED
DRCIP data.gov.cy
HE252875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS, Flat 503,, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANIMALIA GENETICS LIMITEDShared officer / director · 3 share thisCYPROMIX AGRITRADING LIMITEDShared officer / director · 3 share thisCHAPTER 2 INVESTMENTS LIMITEDShared officer / director · 11 share thisA.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 share thisZ.W. COMPOSTING LTDShared officer / director · 11 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗShared officer / director · 11 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 11 share thisORGANIC LOOP LTDShared 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100