DOSSIERS / A. K. COSMOSERVE CHARTERED ACCOUNTANTS
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Partnership dossier

A. K. COSMOSERVE CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1992-11-26
KYBE ID: S9091 · S9091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
A. K. COSMOSERVE CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S9091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-11-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedALCA-VEL TRADE LIMITEDdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
UHY ANTONIS KASSAPIS LIMITEDShared officer / director · 8 share thisPANDAMATO CATERING LIMITEDShared officer / director · 8 share thisYAMAR ESTATES LIMITEDShared officer / director · 8 share thisN.C.V. ESTATES LIMITEDShared officer / director · 8 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 8 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 8 share thisA. & M. KASSAPIS ENTERPRISES LIMITEDShared officer / director · 8 share thisC.A.M. COFFEE HOUSE LTDShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 share thisTACG INVESTORS & CONSULTANTS LIMITEDShared officer / director · 9 share thisICT COPPERISLAND SERVICES LTDShared officer / director · 9 share thisΑ.ΔΙΑΚΟΣ & ΣΙΑShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisDELIRIUM HAIR AND BEAUTY ARTShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100