DOSSIERS / DEMETRIS COSTA CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

DEMETRIS COSTA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103686 · HE103686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DEMETRIS COSTA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE103686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3505, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PLIAS CO LIMITEDShared registered address · 8 share thisMESOURANIA LIMITEDShared registered address · 8 share thisGEOPROP LIMITEDShared registered address · 8 share thisN. M. L. D. COSTA LIMITEDShared officer / director · 8 share thisD.K.& D.K. ENTERPRISES LIMITEDShared officer / director · 8 share thisFAMAGUSTA SLIPWAY COMPANY LIMITEDShared registered address · 8 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisBIENZO COMMERCIAL LIMITEDShared registered address · 8 share thisΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Shared officer / director · 8 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisB.B. BEST OF THE BEST OFFERS LIMITEDShared registered address · 8 share thisPESTLE & MORTAR COMPANY LIMITEDShared registered address · 8 share thisP.M. & D.K. MY BLEASSY LTDShared officer / director · 8 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
ΑΝΔΡΗ Δ. ΚΩΣΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100