DOSSIERS / COSMOCON CONSTRUCTIONS LTD
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Company dossier

COSMOCON CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441709 · HE441709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
COSMOCON CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE441709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EVENT BY KTIMA OASIS LTDShared registered address · 8 share thisLOIZOS IORDANOU HOLDINGS LTDShared registered address · 8 share thisRENOVUS CO LTDShared registered address · 8 share thisLOIZOS IORDANOU DEVELOPMENTS LTDShared registered address · 8 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared registered address · 8 share thisL.I. GRAND SOUNI VILLAS LTDShared registered address · 8 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisRENOVUS CO LTDShared officer / director · 11 share thisLOFSOL TRADING LTDShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 share thisTABALOX LTDShared officer / director · 11 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE POINT YACHTING LIMITEDShared officer / director · 11 share thisYACHT SHORE SERVICES LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE441709/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100