KYBE — See who's really behind any company

Company dossier

COSTAMICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-05
KYBE ID: HE23682 · HE23682 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOSTAMICO LIMITED

DRCIP data.gov.cy

RegistrationHE23682

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-02-05

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 63Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.C. & R.T. VIDEO TIMESactive COSTAMICO REAL ESTATES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CM & A CONSTANTINIDES JOCO LIVE STOCK ENTERPRISESShared officer / director · 2 share this A.C. & R.T. VIDEO TIMESShared registered address · 3 share this COSTAMICO REAL ESTATES LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAMICO REAL ESTATES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100