DOSSIERS / COSTAPURO CIGARS LTD
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Company dossier

COSTAPURO CIGARS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419795 · HE419795 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
COSTAPURO CIGARS LTD
DRCIP data.gov.cy
HE419795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

7 links
Shared operator — likely the same administrator
SPKE MONOPOLY CYPRUS REAL ESTATE AGENTS LTDShared officer / director · 2 share thisCHM CREATORSHUB MANAGEMENT LTDShared registered address · 7 share thisPENAP NOMINEE SERVICES LTDShared registered address · 7 share thisUPNUVO LTDShared registered address · 7 share thisUNIQUA MANAGEMENT LIMITEDShared registered address · 7 share thisYMC YACHT MARINE CARE LTDShared registered address · 7 share thisPENAP CONSULTANTS LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΛΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100