DOSSIERS / KOSAMI SOLUTIONS LTD
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Company dossier

KOSAMI SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408598 · HE408598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOSAMI SOLUTIONS LTD
DRCIP data.gov.cy
HE408598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Ναβαρίνου, 19,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisSOLIDUS CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisJOHNNIE MEDIA LTDShared officer / director · 11 share thisGALAXYVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisJERAMINO ENTERPRISES LIMITEDShared officer / director · 11 share thisLINQCARD LTDShared officer / director · 11 share thisJERAMINO DNIPROECOINVEST LIMITEDShared officer / director · 11 share thisTOLOK HOLDING LTDShared officer / director · 11 share thisARCADIA GS (CYPRUS) LTDShared officer / director · 11 share thisCENTRALINQ 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.

People with significant control

2 people
NameRoleFromSource
ΜΕΡΟΠΗ ΠΛΑΤΗdirector—Cyprus registry
ΜΕΡΟΠΗ ΠΛΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100