DOSSIERS / COSMAROMA TRADING LIMITED
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Company dossier

COSMAROMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35233 · HE35233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COSMAROMA TRADING LIMITED
DRCIP data.gov.cy
HE35233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-17
DRCIP data.gov.cy
Σταδίου, 51 ( Ι ),, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
1319 COSMETICS LTDShared officer / director · 2 share thisMARKETVISION LIMITEDShared officer / director · 3 share thisYNK CYPRIA CO.Shared officer / director · 3 share thisBETFAIR BETS CYShared registered address · 4 share thisW.P. TOURNAMENT BETSShared registered address · 4 share thisCOSMAROMA AT THE RACESShared registered address · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΛΑΒΑΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΑΛΑΒΑΝΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΑΒΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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