DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-23
KYBE ID: HE91641 · HE91641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-23
DRCIP data.gov.cy
Αγίου Γεωργίου, 15,, Συνοικισμός Κολοσσίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. & A. SHIPPING CO. LIMITEDdissolvedC. & E. HOTEL MANAGEMENT & CO LIMITEDdissolvedG.A. DIGIBITSdissolvedG.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDdissolvedHELEN K.P. HOME CAREactiveHOME N' CARE BY E.K MARKOUactiveISAAK BROS ESTATES LIMITEDdissolvedP. AND E. LOIZOU & SONS LIMITEDactivePROMAHOS CRUISE LINES LIMITEDdissolvedP. & Z. HOTEL MANAGEMENT CO. LIMITEDdissolvedQUICK FARM LIMITEDdissolvedSTRANGER THAN PARADISEactiveTAMBOURLAS BROS LIMITEDactiveVASSOS PITSILLIS (HOTELS) LIMITEDactiveΑΔΕΛΦΟΙ ΑΝΤΡΕΑ ΚΑΞΙΣΙΗ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΤΤΟΦΙΝΗΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ Ν. ΜΟΥΤΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΔΗΜΟΣ ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΚΑΡΟΥΣΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
G.A. DIGIBITSShared registered address · 2 share thisFLAKSO LIMITEDShared officer / director · 3 share thisG. KKOSTI PROPERTIES LTDShared officer / director · 5 share thisP.G.X. KKOSTI CONSTRUCTIONS LTDShared officer / director · 5 share thisCGK-CASA PROPERTIES LIMITEDShared officer / director · 5 share thisΚΚΩΣΤΗ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΞΕΝΗ ΚΚΩΣΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΚΩΣΤΗdirector—Cyprus registry
ΞΕΝΗΣ ΚΚΩΣΤΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΚΚΩΣΤΗdirector—Cyprus registry
ΞΕΝΗΣ ΚΚΩΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΚΩΣΤΗ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100