DOSSIERS / COSTECO ENTERPRISES LIMITED
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Company dossier

COSTECO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179788 · HE179788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COSTECO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE179788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Αφροδίτης, 7,, Μέλανος, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS ECONOMOU HOLDINGS LIMITEDShared registered address · 4 share thisΑ & Α ΑΔΑΜΟΥ (ΕΙΔΗ ΠΡΟΙΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisC. ECONOMOU & M. SAVVA LTDShared registered address · 4 share thisC.G. ECONOMOU & SON LIMITEDShared officer / director · 4 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisECONE HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Χ. ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100