DOSSIERS / COSGATON LTD
← SearchExport PDF
Company dossier

COSGATON LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339170 · HE339170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COSGATON LTD
DRCIP data.gov.cy
HE339170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-19
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolvedDILGA MANAGEMENT LIMITEDdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100