DOSSIERS / COGNOS DATA PROCESSING SERVICES LIMITED
← SearchExport PDF
Company dossier

COGNOS DATA PROCESSING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-23
KYBE ID: HE94832 · HE94832 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
COGNOS DATA PROCESSING SERVICES LIMITED
DRCIP data.gov.cy
HE94832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 9,, LIZANTIA BUILDING, Flat 205,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMAJA LIMITEDdissolvedA & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactiveBASEF LTDactiveD. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_offDMG COGNITIUS GROUP LTDstrike_offEASY SPORTS LIMITEDstrike_offINTERBT CLUB LTDdissolvedLEID LIMITEDdissolvedLOUKHAN LTDactiveLUBADUS LTDdissolvedMISSION ROCK INVESTMENTS (CY) LTDdissolvedNERIO DIGITAL MEDIA LIMITEDdissolvedPIVELANEOUS TRADING LIMITEDstrike_offRAMPIQ LIMITEDdissolvedTC TECHNITIO LTDstrike_offWHST VENTURES LTDdissolvedZAOFOUR LTDactive

People with significant control

4 people
NameRoleFromSource
COGNOS SERVICES LIMITEDdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGNOS SERVICES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100