DOSSIERS / CONCOSTO DEVELOPERS LIMITED
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Company dossier

CONCOSTO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150391 · HE150391 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CONCOSTO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-13
DRCIP data.gov.cy
Α. Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.M. MARKIDES & ASSOCIATES LTDShared registered address · 8 share thisH.R. HEALTH RESOURCES LTDShared registered address · 8 share thisADVANCED BUSINESS SERVICES (A.B.S.) LTDShared registered address · 8 share thisS-ENERGY HELLAS LTDShared registered address · 8 share thisGLOBAL HEALTH I.C. LTDShared registered address · 8 share thisTAS MARKETING LTDShared registered address · 8 share thisVOLTAZ CO. LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100