DOSSIERS / C. COSMA SERVICES LTD
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Company dossier

C. COSMA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-21
KYBE ID: HE372933 · HE372933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C. COSMA SERVICES LTD
DRCIP data.gov.cy
HE372933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-21
DRCIP data.gov.cy
Αγίου Λουκά, 7,, Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 10 share thisTALLYORA BOOKKEEPING LTDShared officer / director · 10 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
ΚΟΣΜΑΣ ΚΟΣΜΑdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100