DOSSIERS / COSTARA OPTOLINE LIMITED
← SearchExport PDF
Company dossier

COSTARA OPTOLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-29
KYBE ID: HE41481 · HE41481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
COSTARA OPTOLINE LIMITED
DRCIP data.gov.cy
HE41481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactiveFREFIKA TRUSTEES (PTC) LTDstrike_off

+60 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΟΣΘΕΝΟΥΣ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100