KYBE — See who's really behind any company

Company dossier

COSTULENI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-08
KYBE ID: HE334770 · HE334770 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTULENI LIMITED

DRCIP data.gov.cy

RegistrationHE334770

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-08

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 56,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.P.J PADEL GENESIS LTDShared officer / director · 5 share this MAILTONA HOLDINGS LIMITEDShared officer / director · 5 share this JELDI TRADING LIMITEDShared officer / director · 5 share this MAIALE BETTING SHOP 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

2 people

Name	Role	From	Source
ΛΑΕΡΤΗΣ ΣΟΥΓΚΡΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100