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Company dossier

COSO INVESTMENTS & FINANCE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353663 · HE353663 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCOSO INVESTMENTS & FINANCE (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE353663

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-21

DRCIP data.gov.cy

Registered addressΜενεού, 53,, Περιοχή Παλιοχανούτα, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AM-MOS FINANCE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

AM-MOS FINANCE LTDShared officer / director · 3 share this ADAPTAZ LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
AMMAR BADRKHAN	director	—	Cyprus registry
AMMAR BADRKHAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100