DOSSIERS / COSTELIA ESTATES LIMITED
← SearchExport PDF
Company dossier

COSTELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-17
KYBE ID: HE90518 · HE90518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
COSTELIA ESTATES LIMITED
DRCIP data.gov.cy
HE90518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-17
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 32,, Flat 103,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.O. BEAUTY SCIENCE LTDShared registered address · 3 share thisESCLUSO MOTORS LIMITEDShared registered address · 3 share thisG.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 11 share thisMALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 11 share thisVACOSAN LIMITEDShared officer / director · 11 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisPANELART OUTDOORS SIGNS LIMITEDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 share thisP.O. BEAUTY SCIENCE LTDShared officer / director · 11 share thisG. & T. AUTOEXCLUSIVE LIMITEDShared officer / director · 11 share thisE.T.M. ACCESSORIES LIMITEDShared officer / director · 11 share thisESCLUSO MOTORS LIMITEDShared officer / director · 11 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
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100