DOSSIERS / KOSTAKIS G. AUTO & MORE LTD
← SearchExport PDF
Company dossier

KOSTAKIS G. AUTO & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-14
KYBE ID: HE477973 · HE477973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOSTAKIS G. AUTO & MORE LTD
DRCIP data.gov.cy
HE477973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 45,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGRISOLUTIONS LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 10 share thisZOOMANDO LTDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 10 share thisRADIAL AUTOSERVICES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisGULFSPRAY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ (ΕΛΑΣΤΙΚΑ ΟΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100