DOSSIERS / COSTAWATERPARK LTD
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Company dossier

COSTAWATERPARK LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328027 · HE328027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
COSTAWATERPARK LTD
DRCIP data.gov.cy
HE328027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Αγίου Γεωργίου, 11,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΠΟΣΤΑΤΖΙΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisB.C UNIQUE FOOTBALL MANAGEMENT LTDShared registered address · 4 share thisMUDRA INVESTMENTS LTDShared registered address · 4 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared officer / director · 11 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 11 share thisM.D.G.S. ENTERTAINMENTShared officer / director · 11 share thisGESTAL LIMITEDShared officer / director · 11 share thisK.S.A. FELICIDAD LTDShared officer / director · 11 share thisSA MOTIVATE COMPLETE ADVERTISINGShared officer / director · 11 share thisA. MICHALIS CATERING LTDShared officer / director · 11 share thisCLOUDLEETShared officer / director · 11 share thisCYLLABI LTDShared officer / director · 11 share thisA ABOUT FASHIONShared officer / director · 11 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
DONALD CASPAR HUIJSENdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100