DOSSIERS / COSMELOR LIMITED
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Company dossier

COSMELOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-25
KYBE ID: HE7278 · HE7278 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
COSMELOR LIMITED
DRCIP data.gov.cy
HE7278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Floor 6,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_offMPM STAVROU LTDdissolved

+12 more

Connections

17 links
Shared operator — likely the same administrator
M.P.M. (SPORTS & LEISURE) LIMITEDShared registered address · 4 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared registered address · 4 share thisM.P.M. YACHTING LIMITEDShared registered address · 4 share thisPOWERPALM LIMITEDShared officer / director · 7 share thisAUTOPHONE LIMITEDShared officer / director · 7 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTOPCONE LIMITEDShared officer / director · 7 share thisM.P.M. YACHTING LIMITEDShared officer / director · 9 share thisM.P.M. COSMETICS LIMITEDShared officer / director · 9 share thisM.P.M. EUROCARS IMPORTERS LIMITEDShared officer / director · 9 share thisM.P.M. MARINE LIMITEDShared officer / director · 9 share thisP.M.S. IMAGING LIMITEDShared officer / director · 9 share thisMPM LUBRICANTS & TYRES LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE7278/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. COSMETICS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100