DOSSIERS / KOSERO LTD
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Company dossier

KOSERO LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429739 · HE429739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KOSERO LTD
DRCIP data.gov.cy
HE429739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Χρίστου & Ξενοφώντος Παφίτη, 5,, 'Αγιος Θεόδωρος Σκαρίνου, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KRONITEK CONSULTING LTDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAN.AN.LAND INVESTMENTS LIMITEDShared officer / director · 7 share thisSALFITI SECURITIES N.V.Shared officer / director · 7 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisANYTIME KIOSKS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΡΥΣΟΥΛΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100