DOSSIERS / COSTAVENTO LIMITED
← SearchExport PDF
Company dossier

COSTAVENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329593 · HE329593 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COSTAVENTO LIMITED
DRCIP data.gov.cy
HE329593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Ιόλης, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADC INFORMATION TECHNOLOGY CONSULTING LIMITEDdissolvedALPAMAX LIMITEDdissolvedARMASKO (TSERI) LIMITEDstrike_offBEDUCEN COMPANY LIMITEDdissolvedBUCKANORI LIMITEDdissolvedBUCKANORI MANAGEMENT LIMITEDstrike_offCHRISO SAVVA LLCactiveD.B. LASERTECH CYPRUS LIMITEDdissolvedEST8 CONSULTANTS LTDdissolvedG.C. ENERGY LIMITEDdissolvedG.E.M. ENERGY SOLUTIONS LIMITEDdissolvedGOSPOGEN LIMITEDstrike_offLYQUENTEL COMPANY LIMITEDdissolvedM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDdissolvedMRD MARKETING LIMITEDdissolvedNETSHAKER SOFTWARE SOLUTIONS LIMITEDdissolvedNEW CENTURY (CYPRUS) SHIPPING LIMITEDstrike_offPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDstrike_offPROTORIUS COMPANY LIMITEDdissolvedPV BALCANIAN LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
BUCKANORI MANAGEMENT LIMITEDdirector—Cyprus registry
BUCKANORI MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100