DOSSIERS / P & M KOSTA LTD
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Company dossier

P & M KOSTA LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343848 · HE343848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P & M KOSTA LTD
DRCIP data.gov.cy
HE343848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Καρπασίας, 50,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.P.G KIOSK LTDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisMNISARCHOS ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 6 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
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100