DOSSIERS / MS COSMOTRADE LIMITED
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Company dossier

MS COSMOTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-19
KYBE ID: HE410284 · HE410284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MS COSMOTRADE LIMITED
DRCIP data.gov.cy
HE410284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-19
DRCIP data.gov.cy
Αιόλου, 8,, KOKKONIS COMPLEX F, Floor 3, Flat 301,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NORDING SHIPPING CO LIMITEDShared registered address · 3 share thisAESTHETIC ROBOTICS LIMITEDShared registered address · 3 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 4 share thisFOSLINKTELECOM LIMITEDShared officer / director · 11 share thisLL LEGION LEGAL HOLDING LTDShared officer / director · 11 share thisHERICON HOLDINGS LTDShared officer / director · 11 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 11 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisG.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 11 share thisOTRIKANTO INVESTMENTS LTDShared officer / director · 11 share thisIOTANET TELECOM LIMITEDShared officer / director · 11 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 11 share thisSAFARI-ARMS HOLDINGS 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

3 people
NameRoleFromSource
BORYS GREBNEVSKYIdirector—Cyprus registry
SOFIIA MYLIUSHKOdirector—Cyprus registry
BORYS GREBNEVSKYIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100