DOSSIERS / COSMOLEAD LIMITED
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Company dossier

COSMOLEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-20
KYBE ID: HE328824 · HE328824 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
COSMOLEAD LIMITED
DRCIP data.gov.cy
HE328824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-20
DRCIP data.gov.cy
Ερμείας, 8,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARISSAMIR LIMITEDShared officer / director · 4 share thisAL MASSOUD INVESTMENTS LIMITEDShared officer / director · 4 share thisPYRAMIDCO CONSTRUCTION LIMITEDShared officer / director · 4 share thisSAYEDCO CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisGNCS PROPERTIES LIMITEDShared officer / director · 6 share thisGEOSHA TRADING LIMITEDShared officer / director · 6 share thisVIZALET LIMITEDShared registered address · 8 share thisGNCS PROPERTIES LIMITEDShared registered address · 8 share thisMARISSAMIR LIMITEDShared registered address · 8 share thisGEDINLEN TRADING LIMITEDShared registered address · 8 share thisCIMUKI HOLDINGS LIMITEDShared registered address · 8 share thisLADINLEN HOLDINGS LIMITEDShared registered address · 8 share thisGEOSHA TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ ΣΑΓΙΕΤdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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