DOSSIERS / DI COSTANDINE PIZZA & PASTA LIMITED
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Company dossier

DI COSTANDINE PIZZA & PASTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203313 · HE203313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DI COSTANDINE PIZZA & PASTA LIMITED
DRCIP data.gov.cy
HE203313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Ιθάκης, 7Α,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STAORA SERVICES LTDShared officer / director · 10 share thisPOLARIS WAVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisA.L.J.R.D. LTDShared officer / director · 10 share thisVERIDEXA INNOVATIONS LTDShared officer / director · 10 share thisMEXTA LTDShared officer / director · 10 share thisSAINT GEORGE FRIED CHICKENShared officer / director · 10 share thisKM ENGLISH CREATIVELY PRIVATE INSTITUTEShared officer / director · 10 share thisRINGONLINE GROUP LTDShared officer / director · 10 share thisLTML TRADING LTDShared officer / director · 10 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
ΚΑΤΕΡΙΝΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΟΥΛΙΔΗΣsecretary—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