DOSSIERS / COSTAPONA HOLDINGS LTD
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Company dossier

COSTAPONA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211322 · HE211322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COSTAPONA HOLDINGS LTD
DRCIP data.gov.cy
HE211322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveAZZURE F.K. TRADING LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCYRKYS MANAGEMENT LTDactiveEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveFINOXLI TRADING LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveLIRITIS & LIRITIS TRADE LTDdissolvedM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedN. STONE SYSTEMS LTDactiveOLASTIC HOLDINGS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
REGARO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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