DOSSIERS / CO.B.S. COMPANY LIMITED
← SearchExport PDF
Company dossier

CO.B.S. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-22
KYBE ID: HE56005 · HE56005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CO.B.S. COMPANY LIMITED
DRCIP data.gov.cy
HE56005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-22
DRCIP data.gov.cy
Βηθλεέμ, 69,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & D NETWORK PROMOTIONS LIMITEDdissolvedBRILLIANTBIGGER COMPANY LTDstrike_offFALONIC CORPORATION LIMITEDdissolvedM. D. I. BEAUTY CENTRE LIMITEDdissolvedMEGA AD. PANELactiveNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDstrike_offNEODERMAactiveNEODERMA BLUE BLOOD GELactiveNEODERMA GLOBALactiveNEODERMA GLOBAL LTDstrike_offNEODERMA MEDactiveNEODERMA US LTDstrike_offR DIGITAL LTDstrike_offR.E. PHOTOLYSISactiveR IKONactiveR MEDIAactiveROLANDOS DEVELOPMENT LIMITEDactiveR SCIENTIFIC GROUP LIMITEDdissolvedR SCIENTIFIC LΙΜΙΤΕDactiveSALFACO CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΓΙΟΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100