DOSSIERS / A.A.E. COSTAPPIS LTD
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Company dossier

A.A.E. COSTAPPIS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176623 · HE176623 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.A.E. COSTAPPIS LTD
DRCIP data.gov.cy
HE176623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 10,, Flat 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΤΕΦΑΝΙΔΟΥ ΚΩΣΤΑΠΠΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΕΦΑΝΙΔΟΥ ΚΩΣΤΑΠΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E. COSTAPPIS LTD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100