DOSSIERS / A.K. COSMOSERVE (TRUSTEES) LIMITED
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A.K. COSMOSERVE (TRUSTEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-16
KYBE ID: HE47027 · HE47027 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.K. COSMOSERVE (TRUSTEES) LIMITED
DRCIP data.gov.cy
HE47027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-16
DRCIP data.gov.cy
Kennedy, 89,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolvedANEVA ENTERPRISES LIMITEDdissolved

+556 more

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry
ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100