DOSSIERS / COSMOSA LIMITED
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Company dossier

COSMOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72095 · HE72095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
COSMOSA LIMITED
DRCIP data.gov.cy
HE72095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-05
DRCIP data.gov.cy
Παραλιακός Μενεού, 8,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NAPLAND DEVELOPMENT LIMITEDShared registered address · 4 share thisS. & H. PARAYIALIA ESTATES LIMITEDShared registered address · 4 share thisSEAGOLF PROPERTIES LIMITEDShared registered address · 4 share thisMELANOURIS CO LIMITEDShared officer / director · 6 share thisNAPLAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisΜΥΚΗΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSEACROWN ESTATES LIMITEDShared officer / director · 6 share thisS. & H. PARAYIALIA ESTATES LIMITEDShared officer / director · 6 share thisDELFINIMA INVESTMENTS LIMITEDShared officer / director · 10 share thisESCALA CAPITAL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisSNOWBUSH TRADING LIMITEDShared officer / director · 10 share thisCPV AUDIT SERVICES LIMITEDShared officer / director · 10 share thisOVALIS INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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