DOSSIERS / KYRIACOS COSTA & SONS GENERAL TRADING CO LIMITED
← SearchExport PDF
Company dossier

KYRIACOS COSTA & SONS GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-24
KYBE ID: HE59644 · HE59644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KYRIACOS COSTA & SONS GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE59644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-24
DRCIP data.gov.cy
Κορωνίας, 18Α,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCCP KINGS BARBERSHOP LIMITEDShared officer / director · 7 share thisCHARALAMBEX LIMITEDShared officer / director · 7 share thisAKYKO PROPERTIES LIMITEDShared officer / director · 7 share thisCCP KINGS BARBERSHOPShared officer / director · 7 share thisCHRISTOCO CONSTRUCTIONS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANVAS GENERAL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100