DOSSIERS / COSYBEL LTD
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Company dossier

COSYBEL LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: HE418592 · HE418592 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COSYBEL LTD
DRCIP data.gov.cy
HE418592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-23
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

10 links
Shared operator — likely the same administrator
ODYSOL LIMITEDShared officer / director · 11 share thisBAYVILLE LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 11 share thisC.O.G.K. FYGOURA LTDShared officer / director · 11 share thisSOLYJOE PTC LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 11 share thisKA.CO HOSPITALITY GROUP LTDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 11 share thisDELANIA LIMITEDShared officer / director · 11 share thisODYSOL RESORTS LIMITEDShared 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
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100