DOSSIERS / ΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34729 · HE34729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 110,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AGROFOOD EXPORTS CO. LIMITEDdissolvedC & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedE & M OFFSHORE CO. LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedM.C.A. ARISTON IMPORTS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedTEXT-LINE (OVERSEAS) LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

18 links
Shared operator — likely the same administrator
AGROFOOD EXPORTS CO. LIMITEDShared registered address · 8 share thisNICOS & STELIOS VIDEO HOUSE LIMITEDShared registered address · 8 share thisL.V.SS. R-EIGHT DESIGNERS LIMITEDShared registered address · 8 share thisΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔShared registered address · 8 share thisG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDShared registered address · 8 share thisΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisE.C. LEATHER HANDICRAFT CENTRE LIMITEDShared registered address · 8 share thisD R G CONSULTING LIMITEDShared officer / director · 12 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 12 share thisCRATOS (M.E.) LIMITEDShared officer / director · 12 share thisTHE ROMANA CITY ESTATES LIMITEDShared officer / director · 12 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 12 share thisCANDINO LIMITEDShared officer / director · 12 share thisCOSNIC RESTAURANT LIMITEDShared officer / director · 12 share thisNICOS COSMAS COACH HOUSE SNACK BAR RESTAURANTShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE34729/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100