DOSSIERS / ΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-05
KYBE ID: HE64761 · HE64761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-05
DRCIP data.gov.cy
Αισώπου & Αικατερίνης, 1,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IMPERIAL EWIZARD LIMITEDShared officer / director · 5 share thisCATHEDRAL PEAK MERCANTILE LIMITEDShared officer / director · 5 share thisROMIOS CATERING CO LIMITEDShared officer / director · 5 share thisFRB STEPASIDE INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100