DOSSIERS / COSPI TRADING LIMITED
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Company dossier

COSPI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-07
KYBE ID: HE99548 · HE99548 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
COSPI TRADING LIMITED
DRCIP data.gov.cy
HE99548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-07
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 CONSULTANTS LIMITEDdissolvedDANSTY CONSULTANTS LIMITEDdissolvedDELPIERO LIMITEDdissolvedDOLMANIO LIMITEDdissolvedENDEM HOLDINGS CO. LIMITEDdissolvedESERIA COMMERCIAL LIMITEDstrike_offEXCELSA LIMITEDdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
NOKRAT HOLDINGS CO. LIMITEDShared officer / director · 9 share thisVISIONEER LIMITEDShared officer / director · 9 share thisANAKLIF HOLDINGS CO. LIMITEDShared officer / director · 9 share thisFRAGON CONSULTANTS LIMITEDShared officer / director · 9 share thisYIANNAKIS YIANNAKI ENTERPRISES LIMITEDShared officer / director · 9 share thisFORSTORE TRADING LIMITEDShared officer / director · 9 share thisENDEM HOLDINGS CO. LIMITEDShared officer / director · 9 share thisBASCO CONSULTANTS LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΜΑΡΩ ΓΙΑΝΝΑΚΗdirector—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 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORSTORE TRADING LIMITED · dissolved · name-sim 0.52) — 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