DOSSIERS / COSTAS KYRIACOU CONTRACTORS LIMITED
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Company dossier

COSTAS KYRIACOU CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-16
KYBE ID: HE254900 · HE254900 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
COSTAS KYRIACOU CONTRACTORS LIMITED
DRCIP data.gov.cy
HE254900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolvedEAGLES OF GOLD COFFEE MERCHANTS LTDstrike_off

+84 more

Connections

10 links
Shared operator — likely the same administrator
COSTAS KYRIACOU DEVELOPERS LIMITEDShared officer / director · 2 share thisGEMA INNOVATIVE SOLUTIONS LIMITEDShared registered address · 3 share thisJOANNA E PERRY CONSULTING LIMITEDShared registered address · 3 share thisREVEURShared officer / director · 9 share thisVENSELINO HOLDINGS LIMITEDShared officer / director · 9 share thisRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisERRICOS CONSTANTINOU HOTELS LIMITEDShared officer / director · 9 share thisSATURO TECHNOLOGIES LTDShared officer / director · 9 share thisMERLINO IMPORTSShared officer / director · 9 share thisMARLARO HOLDINGS LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Ε. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS KYRIACOU DEVELOPERS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100