DOSSIERS / C.N.E. COSTELCO TRADING LIMITED
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Company dossier

C.N.E. COSTELCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-19
KYBE ID: HE37660 · HE37660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.N.E. COSTELCO TRADING LIMITED
DRCIP data.gov.cy
HE37660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-19
DRCIP data.gov.cy
Ναυπάκτου & Διγενή Ακρίτα, 2,, PELEKANOS COURT, Floor 3, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BABANGUS GROUP LTDShared officer / director · 6 share thisC.A. KOUMIDES TRADING LIMITEDShared officer / director · 6 share thisPABLITOS NETShared officer / director · 6 share thisPABLITOS TECHNOLOGY STORE LTDShared officer / director · 6 share thisBABANGUS NETShared officer / director · 6 share thisOIFG HOLDINGS LIMITEDShared officer / director · 7 share thisN B G HOLDINGS LIMITEDShared officer / director · 7 share thisTELOS INVESTMENTS TRUST LIMITEDShared officer / director · 7 share thisRCPI HOLDINGS LIMITEDShared officer / director · 7 share thisFINYUGRA LIMITEDShared officer / director · 7 share thisOKA HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100