DOSSIERS / C.COSTA & ASSOCIATES AUDITORS LTD
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C.COSTA & ASSOCIATES AUDITORS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259512 · HE259512 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
C.COSTA & ASSOCIATES AUDITORS LTD
DRCIP data.gov.cy
HE259512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNI & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolvedDALVERO CAFE LIMITEDstrike_off

+89 more

Connections

8 links
Shared operator — likely the same administrator
TEMPUS SECRETARIAL LIMITEDShared officer / director · 3 share thisFREMANTINI SERVICES LTDShared officer / director · 3 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 7 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisC. COSTA & ASSOCIATESShared officer / director · 7 share thisLODINA LIMITEDShared officer / director · 7 share thisCS AUDITShared officer / director · 7 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
ΑΙΚΑΤΕΡΙΝΗ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. COSTA & ASSOCIATES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100