DOSSIERS / COSTY ENTERPRISES LTD
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Company dossier

COSTY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-02
KYBE ID: HE428527 · HE428527 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
COSTY ENTERPRISES LTD
DRCIP data.gov.cy
HE428527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-02
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveDEBEON SERVICES LTDdissolvedEASY MFG TRADING LTDactiveG.C. BUYTIME LIMITEDstrike_offG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offJETIVO ENTERPRISES LTDstrike_offMELINIKO INVESTMENTS LTDactiveMIATSACO TRADING LTDstrike_offMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSLIVEN ENTERPRISES LTDdissolvedSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolvedTAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JETIVO ENTERPRISES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100