DOSSIERS / N. M. L. D. COSTA LIMITED
← SearchExport PDF
Company dossier

N. M. L. D. COSTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: HE145241 · HE145241 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
N. M. L. D. COSTA LIMITED
DRCIP data.gov.cy
HE145241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-02
DRCIP data.gov.cy
Αγίας Ζώνης, 15,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALTRAD BABCOCK LIMITEDShared officer / director · 2 share thisΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔShared registered address · 2 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisD.K.& D.K. ENTERPRISES LIMITEDShared officer / director · 8 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Shared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared officer / director · 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
ANDREW WARDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ANDREW WARD (officer) matches Andrew WARD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100