DOSSIERS / COSTMARI ENTERPRISES LIMITED
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Company dossier

COSTMARI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193249 · HE193249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COSTMARI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE193249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Δικώμου, 3,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CLAYTON EURO RISK HOLDINGS (CYPRUS) LTDShared officer / director · 4 share thisCPL CO-PHARM LTDShared officer / director · 4 share thisNOBRADIA LTDShared officer / director · 4 share thisBARKWOOD TRADING LIMITEDShared officer / director · 9 share thisLEVEL NIGHT CLUBShared officer / director · 9 share thisPOLA-COSTA HOTELS LIMITEDShared officer / director · 9 share thisΑΜΠΑΡΕΣ ΜΠΟΥΖΟΥΚΙΑShared officer / director · 9 share thisBEAREFIX LIMITEDShared officer / director · 9 share thisTHALEROS SHIPPING LIMITEDShared officer / director · 9 share this"CARAVELLA" RESTAURANT BARShared officer / director · 9 share thisFAMAGOUSTA ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100