DOSSIERS / COSTAMICO REAL ESTATES LIMITED
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Company dossier

COSTAMICO REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-05
KYBE ID: HE27283 · HE27283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COSTAMICO REAL ESTATES LIMITED
DRCIP data.gov.cy
HE27283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-05
DRCIP data.gov.cy
Γρίβα Διγενή, 63Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SYKO BAKERYShared officer / director · 3 share thisCOSTAMICO LIMITEDShared registered address · 3 share thisNASO FASHIONS LIMITEDShared officer / director · 3 share thisA.C. & R.T. VIDEO TIMESShared registered address · 3 share thisΚΩΝΣΤΑΝΤΙΝΙΔΟΥ & ΧΡΙΣΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared officer / director · 5 share thisΜΙΧΑΛΑΚΗΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPELMICO LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—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 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