KYBE — See who's really behind any company

Company dossier

COSMOGEFYRA LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366553 · HE366553 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOSMOGEFYRA LTD

DRCIP data.gov.cy

RegistrationHE366553

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-28

DRCIP data.gov.cy

Registered addressΗρακλέους, 1,, SUN CITY 4, Flat 35,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MURAL WAY STUDIO LTDactive

Connections

3 links

Shared operator — likely the same administrator

TIOMARKETS CY LTDShared officer / director · 4 share this PANAYIOTIS MOUSTRAS HOTEL & CATERING CONSULTANTS LTDShared officer / director · 4 share this PAN.AMO CONTRACTING LIMITEDShared officer / director · 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΤΣΟΥΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100