DOSSIERS / COSTANGEL INVESTMENTS LTD
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Company dossier

COSTANGEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-29
KYBE ID: HE373125 · HE373125 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
COSTANGEL INVESTMENTS LTD
DRCIP data.gov.cy
HE373125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-29
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactiveCYBERSYSTEMS VAD LTDactive

+65 more

Connections

9 links
Shared operator — likely the same administrator
ANGELCOST INVESTMENTS LIMITEDShared registered address · 4 share thisP. KAPSOS CONSTRUCTION LTDShared registered address · 4 share thisWYEN MOBILE HOMESShared registered address · 4 share thisANGELCOST INVESTMENTS LIMITEDShared officer / director · 7 share thisAPOLLONIA DISTRIBUTION LIMITEDShared officer / director · 7 share thisWYEN PROPERTIES LIMITEDShared officer / director · 7 share thisC.B. AGRO TRADING LIMITEDShared officer / director · 7 share thisFOUNTAIN HOUSE TRADING LIMITEDShared officer / director · 7 share thisA.K.K. OLEA MELINI LTDShared 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
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELCOST INVESTMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100