DOSSIERS / COSMOTRANS LIMITED
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Company dossier

COSMOTRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-08
KYBE ID: HE75030 · HE75030 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COSMOTRANS LIMITED
DRCIP data.gov.cy
HE75030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-08
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, ORBIT HOUSE,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLMARINShared officer / director · 2 share thisOK COURIER SERVICES LIMITEDShared registered address · 2 share thisKAZOULIS GLOBAL LOGISTICS LIMITEDShared officer / director · 3 share thisKAZOULIS SHIPPING LIMITEDShared officer / director · 3 share thisKAZOULIS INVESTMENTS LIMITEDShared officer / director · 5 share thisKAZOULIS RECORDS MANAGEMENT LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΚΑΖΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΚΑΖΟΥΛΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ Για ΚΛΕΟΠΑΤΡΑ ΚΑΖΟΥΛΗdirector—Cyprus registry
ΠΩΛΙΝΑ ΚΑΖΟΥΛΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100