DOSSIERS / COSEPTA LTD
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Company dossier

COSEPTA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407626 · HE407626 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
COSEPTA LTD
DRCIP data.gov.cy
HE407626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
100 PROZENT DIGITAL LTDactiveAIVOTAR LIMITEDactiveALBUS DIGITAL LIMITEDactiveALLES GLANZT LTDactiveANAEK PROPERTIES LTDactiveARPC AI SOLUTIONS LTDactiveASHBERRY INVESTMENTS LIMITEDactiveBOLO DE COCO LTDactiveBOSTRAYA LIMITEDactiveCADARO DIGITAL SOLUTIONS LTDactiveCAPELY GMBHactiveCELERITAS INSIGHTSactiveCENTREGRAM 3D LTDactiveCONSCIOUS SOULS LTDactiveDSCX LTDactiveEBG EVERYBUSINESS GROUP LIMITEDactiveG4 FRIENDS 2 LIMITEDactiveG4 FRIENDS LIMITEDactiveG4 VENTURES LIMITEDactiveGETREACH LIMITEDactive

+24 more

People with significant control

2 people
NameRoleFromSource
MARC PESTELdirector—Cyprus registry
MARC PESTELsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100