DOSSIERS / KOSMIYIA MACHINES COMPANY LIMITED
← SearchExport PDF
Company dossier

KOSMIYIA MACHINES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-08
KYBE ID: HE78117 · HE78117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KOSMIYIA MACHINES COMPANY LIMITED
DRCIP data.gov.cy
HE78117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-08
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 25,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΣΦΑΛΕΙΑΙ-ΤΟΥΡΙΣΤΙΚΑ-ΚΤΗΜΑΤΟΜΕΣ. ΛΟΥΗΣ Γ.ΔΗΜΗΤΡΙΟΥShared registered address · 3 share thisΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisELYRIA DEVELOPMENT LIMITEDShared officer / director · 4 share thisK.D.T. ADVERTISING LIMITEDShared officer / director · 4 share thisAQUARIAN SHOPS (AYIA NAPA) LIMITEDShared officer / director · 4 share thisGATEPOINT LIMITEDShared officer / director · 5 share thisKOMODO PACIFIC OVERSEAS LIMITEDShared officer / director · 5 share thisKINTON RESIDENTIAL DEVELOPMENT LIMITEDShared officer / director · 5 share thisALVISUN TECHNOLOGIES LIMITEDShared officer / director · 5 share thisTRACE LIMITEDShared officer / director · 7 share thisPETROZYME LIMITEDShared officer / director · 7 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΘΗΝΑ ΜΕΣΑΡΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΓΑΠΙΟΣ Γ. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100