DOSSIERS / COSMAL ALUMINIUM CO LIMITED
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Company dossier

COSMAL ALUMINIUM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-24
KYBE ID: HE47728 · HE47728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COSMAL ALUMINIUM CO LIMITED
DRCIP data.gov.cy
HE47728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 320,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROCONAN TRADING ENTERPRISESShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 8 share thisΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK & A PROKOPIOU CO LTDShared officer / director · 8 share thisAMORALDO HOLDING LTDShared officer / director · 8 share thisEPIPLOPIION STEPHANIDES & PROKOPIOUShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100