DOSSIERS / COSMEA HOTELS LIMITED
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Company dossier

COSMEA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-16
KYBE ID: HE40065 · HE40065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
COSMEA HOTELS LIMITED
DRCIP data.gov.cy
HE40065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-16
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_offHZ SEAVIEW HOLIDAY HOMES CYPRUS LTDstrike_off

+33 more

Connections

14 links
Shared operator — likely the same administrator
S & H HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ENTERPRISES LIMITEDShared officer / director · 10 share thisSYRTIS HOLDINGS LIMITEDShared officer / director · 10 share thisS. HADJIYIANNIS HOTELS LIMITEDShared officer / director · 10 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared officer / director · 10 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 10 share thisCH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 10 share thisSPYROS HADJIYIANNIS BUILDINGS LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared 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
ΣΠΥΡΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100