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Company dossier

ΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292095 · HE292095 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔ
DRCIP data.gov.cy
HE292095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Σταδίου, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

13 links
Shared operator — likely the same administrator
ARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisL.T.K. DISCOS (PROTARAS) LIMITEDShared registered address · 5 share thisΠ.Γ ΑΡΤΟΓΕΥΜΑΤΑ ΛΤΔShared registered address · 5 share thisTHEODOROS PIRILLIS ENTERPRISES LIMITEDShared registered address · 5 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisTALLYORA BOOKKEEPING LTDShared officer / director · 10 share thisΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟShared officer / director · 10 share thisC. COSMA SERVICES LTDShared officer / director · 10 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
NameRoleFromSource
ΕΛΕΝΗ Κ. ΚΟΣΜΑdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100