DOSSIERS / COSTARD LIMITED
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COSTARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-19
KYBE ID: HE164434 · HE164434 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COSTARD LIMITED
DRCIP data.gov.cy
HE164434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-19
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolvedDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveHYDROTHERM COMPANY LIMITEDactiveKIANA INVESTMENTS LIMITEDdissolvedNANOKI LIMITEDactiveNOCIBE HOLDINGS LIMITEDdissolvedO.C.S. (RES DIVINA) LIMITEDstrike_offRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΚΕΡΣΤΙΝ ΤΡΙΚΑΛΙΤΗΣdirector—Cyprus registry
DUVALL MANAGEMENT INC.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100