DOSSIERS / COSTA - STRACTION LIMITED
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Company dossier

COSTA - STRACTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69637 · HE69637 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
COSTA - STRACTION LIMITED
DRCIP data.gov.cy
HE69637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Πολυκλείτου, 3Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTA-STRACTION DEVELOPERS LIMITEDShared registered address · 2 share thisCOSTA-STRACTION DEVELOPERS LIMITEDShared officer / director · 4 share thisY. GEORGHIADES ESTATES LIMITEDShared officer / director · 4 share thisOPEN PLAN DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΣΤΕΡΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTA-STRACTION DEVELOPERS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100