DOSSIERS / COSMOLINK TRADING LIMITED
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Company dossier

COSMOLINK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61941 · HE61941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COSMOLINK TRADING LIMITED
DRCIP data.gov.cy
HE61941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Flat 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NMS PITTAS CONTRACTORS LIMITEDShared officer / director · 7 share thisN.G. PITTAS INVESTMENTS LIMITEDShared officer / director · 7 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMINORCA LIMITEDShared officer / director · 7 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S.T.M. TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100