DOSSIERS / L. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITED
← SearchExport PDF
Company dossier

L. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70625 · HE70625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
L. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITED
DRCIP data.gov.cy
HE70625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 115 - 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GEORGOS ROSSOS LIMITEDShared registered address · 6 share thisT.T.P.S. ENTERPRISES LIMITEDShared registered address · 6 share thisNAKIS & PARIS FLASHWASH LIMITEDShared registered address · 6 share thisSAGACIOUS TRADING CO LIMITEDShared registered address · 6 share thisT.I.H. IOANNIDES & SONS LIMITEDShared registered address · 6 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELLER TRADING LIMITEDShared officer / director · 10 share thisVAYIA HOLDING LIMITEDShared officer / director · 10 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100