DOSSIERS / COSMOFORM TRADING LIMITED
← SearchExport PDF
Company dossier

COSMOFORM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-20
KYBE ID: HE469969 · HE469969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COSMOFORM TRADING LIMITED
DRCIP data.gov.cy
HE469969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-20
DRCIP data.gov.cy
Αχαρνών, 1,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIGISIMO PROPERTIES LIMITEDShared registered address · 8 share thisBLUE ICE NAVIGATION CO. LIMITEDShared registered address · 8 share thisASL AVIOSEALAND LOGISTICS LTDShared registered address · 8 share thisRUNNER TYRES LIMITEDShared registered address · 8 share thisBLUE ICE HOLDINGS LTDShared registered address · 8 share thisBLUE ICE INVESTMENTS LIMITEDShared registered address · 8 share thisLANTHANUM PROPERTIES LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAROK TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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