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Company dossier

ΑΘΛΗΤΙΚΑ ΕΙΔΗ ΓΕΩ. ΚΟΣΙΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-21
KYBE ID: HE57413 · HE57413 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΘΛΗΤΙΚΑ ΕΙΔΗ ΓΕΩ. ΚΟΣΙΑΡΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE57413

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 273C,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SELECT VIDEO CENTERShared officer / director · 2 share this Σ.Ε. ΚΑΠΠΑShared officer / director · 4 share this ΕΛΛΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this PLAYFAIR PUBLICATIONS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΚΟΣΙΑΡΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΨΩΜΑ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΟΣΙΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100