DOSSIERS / COSTAHA CO. LIMITED
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COSTAHA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34864 · HE34864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COSTAHA CO. LIMITED
DRCIP data.gov.cy
HE34864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
COSTAS HADJISTYLLIS LIMITEDShared registered address · 2 share thisC.H. TRADING LIMITEDShared officer / director · 5 share thisUNDERWAYS INCREDIBLE LIMITEDShared officer / director · 5 share thisJIBTEX CONCEPT LIMITEDShared officer / director · 5 share thisTHE HIVE CLOTHING FACTORY LIMITEDShared officer / director · 5 share thisK.X. SIMPLY WOOD LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΑΝΘΟΚΗΠΟΥΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALWAYS READY GARDENERShared officer / director · 9 share thisGRANITE NET LTDShared officer / director · 9 share thisGOLDEN GERBERA GARDEN LIMITEDShared officer / director · 9 share thisFORTUNATO (ΕΠΙΠΛΩΣΕΙΣ) LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ Χ" ΣΤΥΛΛΗΣ ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΤΥΛΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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