DOSSIERS / KOSMA PRODUCTS (CYPRUS) LIMITED
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KOSMA PRODUCTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-17
KYBE ID: HE46589 · HE46589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KOSMA PRODUCTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE46589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-17
DRCIP data.gov.cy
Σκαρίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
WHY MEactiveΑ.Μ. ΠΑΠΑΡΑΔΑΜΑΝΘΟΥΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΑΧΙΛΛΕΑΣ Α. ΒΟΥΓΙΟΥΚΛΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΔ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ (ΔΙΑΝΟΜΕΣ) ΛΙΜΙΤΕΔactiveΠ. Κ. ΠΑΝΤΕΛΗ ΑΥΤΟΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolvedΧ. & Α. ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
LE IDEAL I.T. LIMITEDShared officer / director · 9 share thisA. & G. ANDROTHERM LIMITEDShared officer / director · 9 share thisA.G. EPIPHANIOU & COShared officer / director · 9 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisAGF & AVSC CONSTRUCTION LTDShared officer / director · 9 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 9 share thisGD.PHYSIO LLPShared officer / director · 9 share thisGD.PHYSIO LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΚΟΣΜΑΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100