DOSSIERS / COSMODELIA LTD
← SearchExport PDF
Company dossier

COSMODELIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384195 · HE384195 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
COSMODELIA LTD
DRCIP data.gov.cy
HE384195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

16 links
Shared operator — likely the same administrator
FAMIA ENTERPRISES LIMITEDShared officer / director · 7 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 7 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 7 share thisL & I NATURE & ENERGY LIMITEDShared officer / director · 7 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 7 share thisL. & H. NATURE HEALINGShared officer / director · 7 share thisSAINPOLIA LIMITEDShared officer / director · 11 share thisASTROVANDIA LTDShared officer / director · 11 share thisAR. VI & JI INVESTMENTS & SERVICES LIMITEDShared officer / director · 11 share thisG.A FOXX ΕNTERPRISES LIMITEDShared officer / director · 11 share thisGORNILAND LIMITEDShared officer / director · 11 share thisVANDRELIA LTDShared officer / director · 11 share thisΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSECRET STAR TRADING AND SERVICES LIMITEDShared officer / director · 11 share thisPHOTORIA 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.

Showing 15 of 16 — full graph via /v1/entities/HE384195/network.

People with significant control

3 people
NameRoleFromSource
MARIA SCHORKHUBER-FEURERdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100