DOSSIERS / COSTERO ENTERPRISES LTD
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Company dossier

COSTERO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367353 · HE367353 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COSTERO ENTERPRISES LTD
DRCIP data.gov.cy
HE367353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

6 links
Shared operator — likely the same administrator
GLOWINVEST HOMELY LTDShared officer / director · 7 share thisCOSTERO DEVELOPING LTDShared officer / director · 7 share thisBERYLLIOS INVESTMENTS CY LTDShared officer / director · 7 share thisG & P COMFORT LTDShared officer / director · 7 share thisPETVAL DEVELOPMENT LTDShared officer / director · 7 share thisNETO TRADINGShared officer / director · 7 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
ΠΕΤΡΟΣ ΤΣΙΟΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΣΙΟΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100