DOSSIERS / COSMOPLAN LIMITED
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Company dossier

COSMOPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72688 · HE72688 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
COSMOPLAN LIMITED
DRCIP data.gov.cy
HE72688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactiveGM FIRST ENTERPRISES LIMITEDactive

+41 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (cosmoplan.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100