DOSSIERS / COSMOS TOBACCO DISTRIBUTORS LTD
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Company dossier

COSMOS TOBACCO DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-22
KYBE ID: HE328882 · HE328882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COSMOS TOBACCO DISTRIBUTORS LTD
DRCIP data.gov.cy
HE328882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-22
DRCIP data.gov.cy
Λεμεσού, 209,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARTS QUORUM PROPERTIES LIMITEDShared officer / director · 4 share thisCOSMOS TOBACCO TRADING LIMITEDShared officer / director · 4 share thisCOSMOS TRADING LIMITEDShared officer / director · 4 share thisΛ - Κ ΓΗ ΤΗΣ ΕΛΙΑΣShared registered address · 8 share thisLAIKO - COSMOS TRADING LIMITEDShared registered address · 8 share thisCOSMOS TOBACCO TRADING LIMITEDShared registered address · 8 share thisCOSMOS TRADING LIMITEDShared registered address · 8 share thisSVG ELECTRICAL LIMITEDShared registered address · 8 share thisL.V. PETRIDES (HOLDINGS) LIMITEDShared registered address · 8 share thisG.T.P. ELECTRICAL PRODUCTS 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
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100