Who owns ΚΟΣΜΑΣ ΚΟΣΜΑ?

No ownership or control links for ΚΟΣΜΑΣ ΚΟΣΜΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΚΟΣΜΑΣ ΚΟΣΜΑ's risk level?

ΚΟΣΜΑΣ ΚΟΣΜΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΚΟΣΜΑΣ ΚΟΣΜΑ appear across sources?

ΚΟΣΜΑΣ ΚΟΣΜΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΚΟΣΜΑΣ ΚΟΣΜΑ

Name: ΚΟΣΜΑΣ ΚΟΣΜΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΚΟΣΜΑΣ ΚΟΣΜΑ, Person, CY

ΚΟΣΜΑΣ ΚΟΣΜΑ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΚΟΣΜΑΣ ΚΟΣΜΑ
- BUSINESS KING HOLDINGS LIMITED· Authorised Person· via Cyprus DRCOR
- ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟ· Owner· via Cyprus DRCOR
- Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- RENAISSANCE (GHANA) HOLDINGS LIMITED· Director· via Cyprus DRCOR
- XTRAINVEST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RENAISSANCE (ZAMBIA) HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- C. COSMA SERVICES LTD· Secretary· via Cyprus DRCOR
- TALLYORA BOOKKEEPING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΟΣΜΑΣ ΚΟΣΜΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΚΟΣΜΑΣ ΚΟΣΜΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΚΟΣΜΑΣ ΚΟΣΜΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUSINESS KING HOLDINGS LIMITED
Also holds roles at 6 other companies
- DATAR CONSULTANTS & SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΤΣΟΥDirector
- IDO FISCHMANDirector
●
RENAISSANCE (GHANA) HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- TREA SECRETARIAL LIMITEDSecretary
●
RENAISSANCE (ZAMBIA) HOLDINGS LIMITED
Also holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
●
XTRAINVEST INVESTMENTS LIMITED
Also holds roles at 1 other company
- TOP SECRETARIAL LIMITEDSecretary
●
Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΟΡΘΟΔΟΞΟΥSecretary
- ΔΑΜΙΑΝΟΣ ΚΟΣΜΑDirector
●
ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟ
Also holds roles at 4 other companies
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣDirector
- ΜΑΡΙΑ ΜΙΚΕΛΛΙΔΟΥSecretary
- Μ. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝΟμόρρυθμος Συνέταιρος
●
ΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔ
Also holds roles at 1 other company
- ΕΛΕΝΗ Κ. ΚΟΣΜΑDirector
●
ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΚΟΣ ΚΩΣΤΑ ΜΑΡΚΟΥDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΚΟΣΜΑΣ ΚΟΣΜΑ?: No ownership or control links for ΚΟΣΜΑΣ ΚΟΣΜΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΟΣΜΑΣ ΚΟΣΜΑ's risk level?: ΚΟΣΜΑΣ ΚΟΣΜΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΚΟΣΜΑΣ ΚΟΣΜΑ appear across sources?: ΚΟΣΜΑΣ ΚΟΣΜΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΟΣΜΑΣ ΚΟΣΜΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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