DOSSIERS / COSMOHOLDING ROMANIA LIMITED
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Company dossier

COSMOHOLDING ROMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253340 · HE253340 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
COSMOHOLDING ROMANIA LIMITED
DRCIP data.gov.cy
HE253340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 284,, FORTUNA COURT, BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΑΚΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥdirectorCyprus registry
ΕΚΑΒΗ ΚΟΛΩΝΑΣ Για ΕΥΡΙΒΙΑΔΗΣ ΣΑΡΣΕΝΤΗΣdirectorCyprus registry
ΕΥΡΙΒΙΑΔΗΣ ΣΑΡΣΕΝΤΗΣdirectorCyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ Για ΓΕΩΡΓΙΟΣ ΜΑΥΡΑΚΗΣdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOHOLDING CYPRUS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100