DOSSIERS / KYRIAKI COSTA LIMITED
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Company dossier

KYRIAKI COSTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170455 · HE170455 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KYRIAKI COSTA LIMITED
DRCIP data.gov.cy
HE170455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON HOLDINGS LIMITEDactiveAYLON VALUE DEVELOPMENT LTDactiveBARTION ESTATES LIMITEDstrike_offBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedELMENIA INVESTMENTS LTDdissolvedG-NEWS NETWORKS LIMITEDdissolvedLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANFORCE HOLDINGS LTDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedSTENKYRKA INVESTMENTS LIMITEDactiveTRUSTMASTERS LIMITEDstrike_offWILDVANGE LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΩΣΤΑ ΧΑΤΖΗΠΙΕΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΣΤΑ ΧΑΤΖΗΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (kyriakicosta.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100