DOSSIERS / KOSTMIL LTD
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Company dossier

KOSTMIL LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-21
KYBE ID: HE273934 · HE273934 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KOSTMIL LTD
DRCIP data.gov.cy
HE273934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-21
DRCIP data.gov.cy
Λήδας, 19,, Flat 603,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΑΒΕΤΕ ΘΕΣΕΙΣ ΑΘΛΗΤΙΚΕΣ ΚΑΙ ΨΥΧΑΓΩΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared officer / director · 7 share thisROWLANDS TRADING LIMITEDShared officer / director · 7 share thisMEGANET LIMITEDShared officer / director · 7 share thisARTIONI LIMITEDShared officer / director · 7 share thisC.Z SWEET PARADISEShared officer / director · 7 share thisCOSTAS ZACHARIADES CONSULTING SERVICESShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100