KYBE — See who's really behind any company

Company dossier

G.L. KOSMAS FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369117 · HE369117 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameG.L. KOSMAS FAMILY LTD

DRCIP data.gov.cy

RegistrationHE369117

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-08

DRCIP data.gov.cy

Registered addressΠλάτωνος, 7,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ART DE BALLET ADAMANTINI KOSMA LTDactive

Connections

4 links

Shared operator — likely the same administrator

ART DE BALLET ADAMANTINI KOSMA LTDShared registered address · 2 share this PGX CAFETERIA LTDShared officer / director · 4 share this GLOBAL INVESTMENT G&M SRLShared officer / director · 4 share this PS PROFIT SERVICES 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
ΓΙΩΡΓΟΣ ΚΟΣΜΑΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΚΟΣΜΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΣΜΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΣΜΑΣ (officer) matches PEP Georgios Kosmas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100