DOSSIERS / ΚΩΣΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΣ ΛΤΔ
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Company dossier

ΚΩΣΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229043 · HE229043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE229043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Σαντορίνης, 4,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANITOULIA LTDShared officer / director · 10 share thisK.G.D. GRAPHICS DESIGNS LIMITEDShared officer / director · 10 share thisPROTSIONI LIMITEDShared officer / director · 10 share thisVOLONTAIRE LTDShared officer / director · 10 share thisCIDDIRAN LIMITEDShared officer / director · 10 share thisHURISSALO LTDShared officer / director · 10 share thisCANDLESON LIMITEDShared officer / director · 10 share thisBUGALA LTDShared officer / director · 10 share thisTOYIC LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΣΤΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100