DOSSIERS / K. D. KOSTADIANA LIMITED
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Company dossier

K. D. KOSTADIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173375 · HE173375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K. D. KOSTADIANA LIMITED
DRCIP data.gov.cy
HE173375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, XANTHI COURT, Flat 4,5,6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveJ.P.S. ESTATES LIMITEDdissolvedKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedP.L.A.S. ΤΑVROS LTDdissolvedSCANDIC RESTAURANTactiveS.M.Y VANILLABAR LIMITEDdissolvedTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offT. & K. ENTERPRISES LIMITEDdissolvedXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣactiveΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

Connections

7 links
Shared operator — likely the same administrator
OVACO LTDShared officer / director · 8 share thisT.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDShared officer / director · 8 share thisG. EPIPHANIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisGAKC CONSULTING SERVICES LTDShared officer / director · 8 share thisPRINTED EQUIPMENT & TECHNOLOGIES LIMITEDShared officer / director · 8 share thisA.P.P. ADVANCED PAPER PRODUCTION LTDShared officer / director · 8 share thisZARVEL LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100