DOSSIERS / COGNIC PUBLIC COMPANY LTD
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Company dossier

COGNIC PUBLIC COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426655 · HE426655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COGNIC PUBLIC COMPANY LTD
DRCIP data.gov.cy
HE426655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 53,, Floor 1, Flat 4,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COGNIC CAPITAL PLCShared officer / director · 9 share thisCEE CONFECTIONERY INVESTMENTS LIMITEDShared officer / director · 9 share thisP.K. ZVARNA LTDShared officer / director · 9 share thisLEYIN LTDShared officer / director · 9 share thisTATOX LTDShared officer / director · 9 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisKAIMAKLIOTIS I. & P. DLCShared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 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
EVERCORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
EVERCORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100