DOSSIERS / COGNIC CAPITAL PLC
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Company dossier

COGNIC CAPITAL PLC

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430697 · HE430697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COGNIC CAPITAL PLC
DRCIP data.gov.cy
HE430697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Γρίβα Διγενή, 53,, Flat 206,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NORMAN INTERTRADE LTDShared officer / director · 3 share thisHIBBARD INVESTMENTS LIMITEDShared officer / director · 3 share thisCEE CONFECTIONERY INVESTMENTS LIMITEDShared officer / director · 9 share thisKAIMAKLIOTIS I. & P. DLCShared officer / director · 9 share thisCOGNIC PUBLIC COMPANY LTDShared officer / director · 9 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisLEYIN LTDShared officer / director · 9 share thisP.K. ZVARNA LTDShared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 share thisTATOX LTDShared 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

4 people
NameRoleFromSource
EVERCORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
VOLODYMYR VATOLINdirector—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