DOSSIERS / COSTAS & MARIOS TRADING LIMITED
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Company dossier

COSTAS & MARIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-08
KYBE ID: HE129079 · HE129079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COSTAS & MARIOS TRADING LIMITED
DRCIP data.gov.cy
HE129079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-08
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FORCURDIR LΙΜΙTΕDShared registered address · 2 share thisFORCURDIR LΙΜΙTΕDShared officer / director · 3 share thisTHE GRAND ARABIC RESTAURANTShared officer / director · 3 share thisMERIA AQUAMARINE PROPERTIES LTDShared officer / director · 7 share thisAN.CO SEASIDE APPARTMENTS LTDShared officer / director · 7 share thisL C L SEAFOOD DISTRIBUTORS LIMITEDShared officer / director · 7 share thisK.K. CROSSROAD LTDShared officer / director · 7 share thisAN.CO CLEANING SERVICES LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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