DOSSIERS / COSTELLA DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

COSTELLA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199619 · HE199619 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
COSTELLA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE199619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Θυρίδα 69,, Συλίκου, 4742, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITEDShared officer / director · 12 share thisΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΞΕΝΟΔΟΧΕΙΑ) ΛΤΔShared officer / director · 12 share thisHAVARES ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared officer / director · 12 share thisBESTMATCH HOLDINGS LIMITEDShared officer / director · 12 share thisFOUNTAIN DEVELOPMENT LIMITEDShared officer / director · 12 share thisOLIGARD ENTERPRISES LIMITEDShared officer / director · 12 share thisRIGHTKEY INVESTMENTS LIMITEDShared officer / director · 12 share thisCYPMAR CONSTRUCTIONS LTDShared officer / director · 12 share thisCOS AND SONS CATERING LIMITEDShared officer / director · 12 share thisACCESSFORCE SERVICES LIMITEDShared officer / director · 12 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 ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100