DOSSIERS / COGNOSIS LTD
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Company dossier

COGNOSIS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423597 · HE423597 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COGNOSIS LTD
DRCIP data.gov.cy
HE423597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveASSO.SUBSEA LIMITEDdissolvedB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedHAGRID HOLDINGS LTDactiveIMAS HOLDINGS LTDactiveIRL G700 LTDactiveISLANDI INVESTMENTS LIMITEDdissolvedJPN AGENCY LTDactiveJPN SALARIUM LTDactiveKENTVIEW VENTURES LIMITEDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ALVARO MIGUEL NOGUEIRA MARINHOdirector—Cyprus registry
ALIZ MARINHO-NEMESsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100