DOSSIERS / ΛΙΑΣΗ & ΚΟΣΙΗΣ
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Partnership dossier

ΛΙΑΣΗ & ΚΟΣΙΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-01-25
KYBE ID: S8376 · S8376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΛΙΑΣΗ & ΚΟΣΙΗΣ
DRCIP data.gov.cy
S8376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-01-25
DRCIP data.gov.cy
1 Απριλίου, 37,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLINTERRA GLOBAL RESEARCH NETWORK LIMITEDShared registered address · 5 share thisMARIOS PAPAGEORGIOU & CO LIMITEDShared registered address · 5 share thisDIGIBEAT INTERACTIVE LIMITEDShared registered address · 5 share thisLIMEGAIN HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΟΥΛΑ ΛΙΑΣΗpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100