DOSSIERS / J. J. COSMIMA LIMITED
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Company dossier

J. J. COSMIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-04
KYBE ID: HE30929 · HE30929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
J. J. COSMIMA LIMITED
DRCIP data.gov.cy
HE30929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, FRANGIORGIO COURT, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΑΝΤΡΗ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMIMA SILVER PLANET LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100