DOSSIERS / COSTBELL COMMERCIAL LTD
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Company dossier

COSTBELL COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185423 · HE185423 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COSTBELL COMMERCIAL LTD
DRCIP data.gov.cy
HE185423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 3, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedA.S. ALVERTO COMPANY LIMITEDstrike_offASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offDTK SOLAR LIMITEDdissolvedECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveIXIA HOLDINGS LIMITEDdissolvedK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_offLANGWILL ENTERPRISES LIMITEDstrike_off

+24 more

Connections

8 links
Shared operator — likely the same administrator
RAVARIA ENTERPRISES LTDShared officer / director · 9 share thisALDIRAY HOLDINGS LIMITEDShared officer / director · 9 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 9 share thisNALGE INVESTMENTS LIMITEDShared officer / director · 9 share thisSOLBRICO CONSTRUCTIONS LTDShared officer / director · 9 share thisMADSEN MANAGEMENT LIMITEDShared officer / director · 9 share thisDOSATRON DEVELOPMENTS LIMITEDShared officer / director · 9 share thisARTUS ASSOCIATES LTDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΚΤΩΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100