DOSSIERS / COSTCO WHOLESALE CY
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Company dossier

COSTCO WHOLESALE CY

CYPRUS · COMPANY · INCORPORATED 2006-08-18
KYBE ID: BN29387 · BN29387 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
COSTCO WHOLESALE CY
DRCIP data.gov.cy
BN29387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-08-18
DRCIP data.gov.cy
Πέτα, 1,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A. DUNKIN DONUTS CYShared officer / director · 9 share thisC.A. THE CHEESECAKE FACTORY CYShared officer / director · 9 share thisJUICE ZONE CYShared officer / director · 9 share thisCOBERTA ENTERPRISES LIMITEDShared officer / director · 9 share thisEL FRAILEShared officer / director · 9 share thisC.A. THE LITTLE GYM CYShared officer / director · 9 share thisKONOPIZZA CYShared officer / director · 9 share thisTABEΡΝΑ Η ΛΑΔΟΚΟΛΛΑShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΓΥΡΑΚΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2006-08-18) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100