DOSSIERS / COG TRADING CO. LIMITED
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Company dossier

COG TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-28
KYBE ID: HE46277 · HE46277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COG TRADING CO. LIMITED
DRCIP data.gov.cy
HE46277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH & CH PROMOTIONAL ENTERPRISESShared registered address · 5 share thisΧΡΗΣΤΟΣ ΜΑΜΩΝΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisPLYMOUTH MARINE CO. LIMITEDShared registered address · 5 share thisSTANDARD TRADING LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
TOMO VINCENZOdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACK PAUL COM. TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100