DOSSIERS / KOSSA TRADING CO LIMITED
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Company dossier

KOSSA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96046 · HE96046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KOSSA TRADING CO LIMITED
DRCIP data.gov.cy
HE96046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Καλλιπατείρας, 4,, IKISCO COURT, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100