DOSSIERS / NICOS COSTA FOOD SERVICES LIMITED
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Company dossier

NICOS COSTA FOOD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268042 · HE268042 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NICOS COSTA FOOD SERVICES LIMITED
DRCIP data.gov.cy
HE268042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Ανδρέα Θωμά, 22,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ORIA CAFE-BAR LIMITEDShared registered address · 2 share thisPROLATITUDE PRODUCTIONS LTDShared officer / director · 4 share thisN.K. NICOLAS FAMILY LTDShared officer / director · 4 share thisΓΚΑΡΑΖ ΚΥΡΙΑΚΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100