DOSSIERS / GEORGE K. COSMAS ENTERPRISES LIMITED
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Company dossier

GEORGE K. COSMAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: HE49026 · HE49026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEORGE K. COSMAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
Σαλαμίνος, 33,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K&O ULTIMATESERVE LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΣΜΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.V.A. RIVERS LTDShared officer / director · 6 share thisDIGI-QUADRANT INNOVATIONS LTDShared officer / director · 6 share thisG. KOSMA COURTShared officer / director · 6 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 ΚΟΣΜΑdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΚΟΣΜΑdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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