DOSSIERS / T & K COSMAS SHOES LIMITED
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Company dossier

T & K COSMAS SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-25
KYBE ID: HE42754 · HE42754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T & K COSMAS SHOES LIMITED
DRCIP data.gov.cy
HE42754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-25
DRCIP data.gov.cy
1 Απριλίου, 9,, Παραλίμνι, 3281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRIS AVGI (ICE CREAM) LIMITEDdissolvedCHR. LOIZOU (AKANTHIOTIS) CATERING LIMITEDdissolvedGAVRIEL & GEORGIOU CATERING CO LIMITEDdissolvedL. & G. CATERING BUSINESS LIMITEDdissolvedL & L THOMAS LIMITEDdissolvedM. S. FURS (CYPRUS) LIMITEDdissolvedNEKONO LAND DEVELOPERS LIMITEDstrike_offRAIN RESTAURANT LIMITEDdissolvedSOTIRIS KANTOU & SONS CONSTRUCTIONS LIMITEDdissolvedTHE. MI. PA. PHARMATICAL LIMITEDdissolvedΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΚ. Α. Κ. (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔdissolvedΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolvedΣ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΦΡΑΝΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΚΟΣΜΑΣ Ζ. ΚΟΥΡΡΗΣdirector—Cyprus registry
ΧΑΜΠΟΥΛΛΑ Κ. ΚΟΥΡΡΗdirector—Cyprus registry
ΧΑΜΠΟΥΛΛΑ Κ. ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100