DOSSIERS / COSMOPOLIS CORPORATE SERVICES LIMITED
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Company dossier

COSMOPOLIS CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89164 · HE89164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COSMOPOLIS CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE89164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolvedEASTENTERS HOLDING CO. LIMITEDdissolved

+103 more

Connections

7 links
Shared operator — likely the same administrator
KIRNA TRADING LIMITEDShared officer / director · 8 share thisSEANICE TRADING CO. LIMITEDShared officer / director · 8 share thisEASTENTERS HOLDING CO. LIMITEDShared officer / director · 8 share thisNAVLOMAR ENTERPRISES LIMITEDShared officer / director · 8 share thisSUNSTROKE ENTERPRISES LIMITEDShared officer / director · 8 share thisDELTEX CO. LIMITEDShared officer / director · 8 share thisTEGMA HOLDINGS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ALEXEI PROKUBOVSKIdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100