DOSSIERS / KOSANT F&B LTD
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Company dossier

KOSANT F&B LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-12
KYBE ID: HE346133 · HE346133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KOSANT F&B LTD
DRCIP data.gov.cy
HE346133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-12
DRCIP data.gov.cy
Διονυσίου Σολωμού, 4,, PARSON HOUSE,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MLTL HOLDINGS LTDShared officer / director · 3 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ ΜΙΛΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYCON TECH LTDShared registered address · 4 share thisCYREK LIMITEDShared registered address · 4 share thisΖΩΗ ΧΑΤΖΗΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared officer / director · 7 share thisPRAXIS PARSON FINANCIAL LIMITEDShared officer / director · 7 share thisCYCON TECH LTDShared officer / director · 7 share thisPARSON PROPERTIES LIMITEDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 share thisCYREK LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΣΣΙΦΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΗΛΙΤΖΙΗΣsecretary—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