DOSSIERS / COSPI CONSULTANTS LIMITED
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Company dossier

COSPI CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98597 · HE98597 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
COSPI CONSULTANTS LIMITED
DRCIP data.gov.cy
HE98597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-20
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ALDIAN HOLDING LIMITEDdissolvedALMASATE TRADING LIMITEDdissolvedAMITEL CONSULTANTS LIMITEDdissolvedANTIMEX (OVERSEAS) LIMITEDdissolvedARNEL TRADING LIMITEDdissolvedATHMON TRADING & CONSULTANCY LIMITEDdissolvedBASCO CONSULTANTS LIMITEDdissolvedB.C.B. CRAFT BREWERIES LIMITEDdissolvedB - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolvedBOCEPS CONSULTING LIMITEDdissolvedCLOPIN LIMITEDdissolvedCONITEX TRADING LIMITEDdissolvedCORELIA TRADING LIMITEDstrike_offCOSPI TRADING LIMITEDdissolvedDANSTY CONSULTANTS LIMITEDdissolvedDELPIERO LIMITEDdissolvedDOLMANIO LIMITEDdissolvedENDEM HOLDINGS CO. LIMITEDdissolvedESERIA COMMERCIAL LIMITEDstrike_offEXCELSA LIMITEDdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
YOKE CONSULTANTS & TRADERS LIMITEDShared officer / director · 8 share thisAMITEL CONSULTANTS LIMITEDShared officer / director · 8 share thisGEORGE ELIAS CATERING COMPANY LIMITEDShared officer / director · 8 share thisHALDEX LIMITEDShared officer / director · 8 share thisATHMON TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisADALEC CONSULTANTS LIMITEDShared officer / director · 8 share thisKOMARK CONSULTANTS 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
ΖΩΗ ΦΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMITEL CONSULTANTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100