DOSSIERS / COGNOSCENTI UPHOLSTERY LIMITED
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Company dossier

COGNOSCENTI UPHOLSTERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-20
KYBE ID: HE93411 · HE93411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COGNOSCENTI UPHOLSTERY LIMITED
DRCIP data.gov.cy
HE93411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-20
DRCIP data.gov.cy
Πρωτομαγιάς, 20,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KRISMA AUSTRALIAN HOMES LIMITEDShared officer / director · 11 share thisSTEVIASWEETNESS LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤ.'ΜΗΧΑΝ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisM K FOTIOU MECHANICAL SERVICES LTDShared officer / director · 11 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 11 share thisVOOK ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared officer / director · 11 share thisNUVUSTRACOM HOLDING LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100