DOSSIERS / COSTAPPIS BROS LIMITED
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Company dossier

COSTAPPIS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133729 · HE133729 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
COSTAPPIS BROS LIMITED
DRCIP data.gov.cy
HE133729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 10,, Flat 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAT AGROTECHNICA LIMITEDShared officer / director · 8 share thisADAMOS COSTAPPIS LIMITEDShared officer / director · 8 share thisA. COSTAPPIS ESTATES LIMITEDShared officer / director · 8 share thisCOSTAPPIS & MICHAELIDES LIMITEDShared officer / director · 8 share thisA. COSTAPPIS IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisA.C. RESTAURANT LIMITEDShared officer / director · 8 share this"VATIKANO" PIZZA LIMITEDShared 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
ΑΔΑΜΟΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΩΣΤΑΠΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMOS COSTAPPIS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100