DOSSIERS / COSMOLOGIC SOLUTIONS LIMITED
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Company dossier

COSMOLOGIC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467799 · HE467799 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COSMOLOGIC SOLUTIONS LIMITED
DRCIP data.gov.cy
HE467799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Κοζάνης, 4,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) matches Chris CHRISTOFOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100