DOSSIERS / COSTAS KOSHIS CO LIMITED
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Company dossier

COSTAS KOSHIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-19
KYBE ID: HE159882 · HE159882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COSTAS KOSHIS CO LIMITED
DRCIP data.gov.cy
HE159882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-19
DRCIP data.gov.cy
1η Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KLK AUDIT PROFESSIONAL SERVICES LTDShared officer / director · 3 share thisPOULLIS, KOSHIS SECRETARIAL SERVICES LIMITEDShared officer / director · 3 share thisΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLM SUNSET CAP GRECO LTDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΚΟΥΛΑ ΛΙΑΣΗ ΚΟΣΙΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS KOSHIS & CO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100