DOSSIERS / COSMOLEC LTD
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Company dossier

COSMOLEC LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336153 · HE336153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
COSMOLEC LTD
DRCIP data.gov.cy
HE336153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IXSIR LTDShared registered address · 2 share thisDAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.Shared officer / director · 7 share thisALDIGAGA COMPANY LIMITEDShared officer / director · 7 share thisVALUECALL LTDShared officer / director · 7 share thisOPTIMATE LTDShared officer / director · 7 share thisGGX LTDShared officer / director · 7 share thisNOMLECO TRADING LTDShared officer / director · 7 share thisANMX HOLDINGS LTDShared officer / director · 7 share thisNOMLECO PROPERTIES LTDShared officer / director · 7 share thisARISTION AIRPARK LIMITEDShared officer / director · 7 share thisOPTICLIMA LTDShared officer / director · 7 share thisC. E. D TRADING LIMITEDShared officer / director · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100