DOSSIERS / M. COSTAS TAVERNA LTD
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Company dossier

M. COSTAS TAVERNA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: HE381698 · HE381698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M. COSTAS TAVERNA LTD
DRCIP data.gov.cy
HE381698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 36,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.I. SAPORI ITALIANI LIMITEDShared officer / director · 2 share thisTELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 11 share thisHAKA GOLD REAL ESTATES LTDShared officer / director · 11 share thisZAFFIRA REAL ESTATE LIMITEDShared officer / director · 11 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared officer / director · 11 share thisGADELIA SERVICES LIMITEDShared officer / director · 11 share thisPARASENSE GRAPHICS LIMITEDShared officer / director · 11 share thisKKMIND VIM WIM OPERATIONS LTDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared officer / director · 11 share thisC AND M TWINS CAFETERIA LIMITEDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΑΣΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΑΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100