DOSSIERS / KOSMI ENTERPRISES LTD
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Company dossier

KOSMI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-09
KYBE ID: HE463985 · HE463985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KOSMI ENTERPRISES LTD
DRCIP data.gov.cy
HE463985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-09
DRCIP data.gov.cy
Γεώργιου Ακροπολίτη, 7,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EFEVRESIS LTDShared registered address · 3 share thisM & P ENTERPRISES LTDShared registered address · 3 share thisP.K. ROMYLOS PUB LIMITEDShared officer / director · 12 share thisS.M. ACHILLE'S GLOBAL TRADINGShared officer / director · 12 share thisDUALITY GLAMWASH LTDShared officer / director · 12 share thisEFEVRESIS LTDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 12 share thisLUCKY FOX LTDShared officer / director · 12 share thisΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε..Shared officer / director · 12 share thisJAF STARS LTDShared officer / director · 12 share thisSOΚRATIS MICHAΙLIDΙS KING BARBER SHOPShared officer / director · 12 share thisKOMPASSBERG HOLDING LIMITEDShared officer / director · 12 share thisFRANKIE & JUDIE LIMITEDShared officer / director · 12 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
ΚΟΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100