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Company dossier

ΓΕΩΡΓΙΟΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-12
KYBE ID: HE44552 · HE44552 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΓΕΩΡΓΙΟΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE44552

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-12

DRCIP data.gov.cy

Registered addressΗρακλέους, 25,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EBOSactive TITOSAT & SONS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

P.S. GRAVES DE REGUM KIOSK LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ Γ. ΚΩΣΤΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ Γ. ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100