DOSSIERS / KOSMOS SPORTS SERVICES (OVERSEAS) LIMITED
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KOSMOS SPORTS SERVICES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58099 · HE58099 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KOSMOS SPORTS SERVICES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE58099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-01
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΑ ΠΙΤΣΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΤΣΙΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΓΚΩΜΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΤΣΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100