DOSSIERS / LAIKO - COSMOS TRADING LIMITED
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Company dossier

LAIKO - COSMOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313185 · HE313185 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAIKO - COSMOS TRADING LIMITED
DRCIP data.gov.cy
HE313185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Λεμεσού, 209,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.V. PETRIDES (HOLDINGS) LIMITEDShared registered address · 8 share thisSVG ELECTRICAL LIMITEDShared registered address · 8 share thisCOSMOS TRADING LIMITEDShared registered address · 8 share thisG.T.P. ELECTRICAL PRODUCTS LIMITEDShared registered address · 8 share thisCOSMOS TOBACCO DISTRIBUTORS LTDShared registered address · 8 share thisCOSMOS TOBACCO TRADING LIMITEDShared registered address · 8 share thisΛ - Κ ΓΗ ΤΗΣ ΕΛΙΑΣShared registered address · 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CJC TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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