DOSSIERS / COGNITIO CONSULTING LTD
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Company dossier

COGNITIO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363681 · HE363681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
COGNITIO CONSULTING LTD
DRCIP data.gov.cy
HE363681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
I.I. FOINIKIA LTDShared registered address · 6 share thisECK ELECTRONICS DISTRIBUTORS LTDShared registered address · 6 share thisSHSP WORLD PRO EVENTS LTDShared registered address · 6 share thisMTG SERVICE CO CY LTDShared registered address · 6 share thisPINTANA HOLDINGS LIMITEDShared registered address · 6 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 11 share thisPINTANA HOLDINGS LIMITEDShared officer / director · 11 share thisECK ELECTRONICS DISTRIBUTORS LTDShared officer / director · 11 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 11 share thisNEXELLENCE FIDUCIARY SERVICES LTDShared officer / director · 11 share thisΜ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 11 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 11 share thisMTG SERVICE CO CY LTDShared officer / director · 11 share thisI.I. FOINIKIA LTDShared officer / director · 11 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100