DOSSIERS / COSANTICA LTD
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Company dossier

COSANTICA LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282221 · HE282221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COSANTICA LTD
DRCIP data.gov.cy
HE282221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
28ης Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMARIACUS INVESTMENTS LTDdissolvedARMADICA INVESTMENTS LTDdissolvedBARSELINA LTDdissolvedBLENNIA TRADING LTDdissolvedBUZZ US MEDIA LTDdissolvedCARADELICA HOLDINGS LTDdissolvedCLEVELLINA LTDdissolvedCSPHI LIMITEDdissolvedEASTORICA INVESTMENTS LTDdissolvedFLOWSYSTEM LTDdissolvedFRESINA HOLDINGS LTDdissolvedLOCERENA TRADING LTDdissolvedMAV-MANAGEMENT SERVICES LTDdissolvedMG - ECOTECH MANAGEMENT EXPERTISE LTDdissolvedMILEYSIA LIMITEDdissolvedMOROLICA TRADING LTDdissolvedNASTAGAZEURO LTDdissolvedNOBICOM TRADING LTDdissolvedPALAMICA BUSINESS LTDdissolvedPALASTICA TRADING LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JONATAN TSUFFdirector—Cyprus registry
ΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100