DOSSIERS / KONSTANTINOS KOSTALIAS TECHNOKATASKEVI LTD
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Company dossier

KONSTANTINOS KOSTALIAS TECHNOKATASKEVI LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-12
KYBE ID: HE222488 · HE222488 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
KONSTANTINOS KOSTALIAS TECHNOKATASKEVI LTD
DRCIP data.gov.cy
HE222488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-12
DRCIP data.gov.cy
Παλαμήδη, 5,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RIGOLETTO TRADING LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΒΕΚΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared registered address · 3 share thisCOSTALAND CONSULTING LTDShared officer / director · 3 share thisAKK REDHIFI AUDIOShared registered address · 3 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
ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100