DOSSIERS / COSMAIR DEVELOPMENTS & REAL ESTATES LTD
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Company dossier

COSMAIR DEVELOPMENTS & REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280289 · HE280289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COSMAIR DEVELOPMENTS & REAL ESTATES LTD
DRCIP data.gov.cy
HE280289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Γλάδστωνος, 75,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAVRANTARA LIMITEDShared registered address · 2 share thisMALEVE TRADING LTDShared officer / director · 4 share thisEH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared officer / director · 4 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 4 share thisBELL AGROBUSINESSShared officer / director · 5 share thisCOSMAIR PHARMA LIMITEDShared officer / director · 5 share thisKAROLIDES & CHRISTOFINIS PROPERTIES LTDShared officer / director · 5 share thisCOSMAIR ENTERPRISESShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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