DOSSIERS / COSMI CONSULTING LTD
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Company dossier

COSMI CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: HE398452 · HE398452 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
COSMI CONSULTING LTD
DRCIP data.gov.cy
HE398452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-03
DRCIP data.gov.cy
Ταινάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100