DOSSIERS / COSMIACO LIMITED
← SearchExport PDF
Company dossier

COSMIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-03
KYBE ID: HE449991 · HE449991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COSMIACO LIMITED
DRCIP data.gov.cy
HE449991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-03
DRCIP data.gov.cy
Ξεναγόρα, 10,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARMIO TRADING LIMITEDShared registered address · 3 share thisDAYGOTAR INVESTMENTS LIMITEDShared registered address · 3 share thisHILLUMINUS INVESTMENTS LIMITEDShared officer / director · 10 share thisPENSIVE TRUSTEES LTDShared officer / director · 10 share thisFORVIEW TRADING LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 10 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 10 share thisTTG CREATIONS AND PRINTING LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 10 share thisD.H. CYPROTELS PLCShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 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
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100