DOSSIERS / COSMATHEO LIMITED
← SearchExport PDF
Company dossier

COSMATHEO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-10
KYBE ID: HE50538 · HE50538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
COSMATHEO LIMITED
DRCIP data.gov.cy
HE50538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-10
DRCIP data.gov.cy
Φαβιέρου, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.M.K. EVENTUS ENTERTAINMENT LIMITEDShared officer / director · 4 share thisMONSEF GROUP LIMITEDShared officer / director · 4 share thisDEGEM TRADE LTDShared officer / director · 4 share thisVOICES OF THE CITY - OPEN HOUSE NICOSIAShared officer / director · 12 share thisTHEOPHIL LTDShared officer / director · 12 share thisORALMET LIMITEDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTIER ZERO LTDShared officer / director · 12 share thisGERMANIA KIT FURNITURE LIMITEDShared officer / director · 12 share thisTHEOPHIL INVESTMENTS LTDShared officer / director · 12 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisS.T. CENTRAL VETERINARY CLINIC LIMITEDShared officer / director · 12 share thisS.T. BODY TUNING FITNESS CENTERShared officer / director · 12 share thisS. COFFEEBET LTDShared officer / director · 12 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
ΜΑΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100