DOSSIERS / 1010 COSMOS LTD
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Company dossier

1010 COSMOS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296941 · HE296941 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
1010 COSMOS LTD
DRCIP data.gov.cy
HE296941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Γράμμου, 21-23,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TRYFON TSERIOTIS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPEGREL TRADING LIMITEDShared officer / director · 8 share thisARIADNI PROPERTIES LIMITEDShared officer / director · 8 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 8 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100