DOSSIERS / COSTEL TRANS
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Company dossier

COSTEL TRANS

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: BN27907 · BN27907 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COSTEL TRANS
DRCIP data.gov.cy
BN27907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-04
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolvedELEFTHERIOU BROS TRANSPORT LIMITEDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
S.C. FRIGO EXPRESS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100