DOSSIERS / COSMOTILL LIMITED
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Company dossier

COSMOTILL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96082 · HE96082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
COSMOTILL LIMITED
DRCIP data.gov.cy
HE96082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
Πηλίου, 4,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOCARNO RESTAURANTShared officer / director · 2 share thisF. KOUMBARIS CLEAN EXPRESS LΙΜΙΤΕDShared officer / director · 3 share thisTMC TOURIST SERVICES LIMITEDShared officer / director · 3 share thisCOSMOHOTELSShared registered address · 5 share thisCOSMOFON PUPLIC PHONESShared registered address · 5 share thisG & A OPTUS ELECTRONICS SERVICES LIMITEDShared registered address · 5 share thisC+1 CONSULTANCY LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ Δ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100