DOSSIERS / COSNIC RESTAURANT LIMITED
← SearchExport PDF
Company dossier

COSNIC RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-28
KYBE ID: HE50848 · HE50848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COSNIC RESTAURANT LIMITED
DRCIP data.gov.cy
HE50848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-28
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactiveKOKOS PROKOPIOU (ELECTRICAL) LIMITEDactive

+59 more

Connections

11 links
Shared operator — likely the same administrator
NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANTShared officer / director · 12 share thisTHE ROMANA CITY ESTATES LIMITEDShared officer / director · 12 share thisUNISOL LIMITEDShared officer / director · 12 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 12 share thisCRATOS (M.E.) LIMITEDShared officer / director · 12 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 12 share thisD R G CONSULTING LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUNIVOX (CYPRUS) LIMITEDShared officer / director · 12 share thisCANDINO LIMITEDShared officer / director · 12 share thisCYPRAL TRADING LIMITEDShared 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
ΝΙΚΟΣ ΚΟΣΜΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100