DOSSIERS / COSTPLEO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

COSTPLEO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-27
KYBE ID: HE275952 · HE275952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COSTPLEO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE275952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-27
DRCIP data.gov.cy
Ευρώτα, 6,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IACOVOU - ZEMCO (M) JOINT VENTUREShared registered address · 8 share thisZEMCO MEP LIMITEDShared registered address · 8 share thisZEMCO OVERSEAS LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (L) JOINT VENTUREShared registered address · 8 share thisANAMEX CO LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (E) JOINT VENTUREShared registered address · 8 share thisQUICKSTONE LIMITEDShared registered address · 8 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
ΑΡΤΕΜΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASOUDI INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100