DOSSIERS / COSMOLIA ENTERPRISES LIMITED
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Company dossier

COSMOLIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351163 · HE351163 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COSMOLIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE351163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-13
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 1,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AIR VORTEX TECHNOLOGIES LIMITEDactiveA. JAROUR HOLDINGS LTDdissolvedAMFITRITIA LIMITEDdissolvedASKVAR TRADING LIMITEDstrike_offASYA MANAGEMENT LIMITEDactiveAVOLEX ENTERPRISES LIMITEDdissolvedBARSOOM LTDactiveBESTSTARS INVESTMENTS LIMITEDactiveBIG ENERGY RETAIL HOLDING LIMITEDdissolvedCENTIMON INVESTMENTS LIMITEDactiveCENTIMON MANAGEMENT LIMITEDactiveCENTIST INVESTMENTS LIMITEDdissolvedEMELERD MANAGEMENT LIMITEDdissolvedESCORA HOLDINGS LIMITEDstrike_offEVRYTIMA TRUSTEES LIMITEDdissolvedFLENTRINO INVESTMENTS LIMITEDdissolvedFROSEZA ENTERPRISES LIMITEDdissolvedG.H.C. INVESTMENT HOLDING LIMITEDdissolvedGREYSTARN ENTERPRISES LIMITEDdissolvedHIGHSTAR HOLDINGS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CENTIMON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVOLEX ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100