DOSSIERS / COSTELLO INVESTMENTS LIMITED
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Company dossier

COSTELLO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE346988 · HE346988 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COSTELLO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE346988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
Πέτρου Γιάλλουρου, 4,, Flat 001,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100