Key facts
dissolvedCYCOST SERVICES
DRCIP data.gov.cy
S10024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
CYCOST SERVICES
RISK SCORE22LOW RISK
Companies at this address
20 totalASPELLO IMPORTS - EXPORTS LIMITEDCATHAIR LIMITEDC.C CLORIA ONE LIMITEDC.U.E. & A. HYDROELECTRIC LIMITEDEAST EAGLES INDUSTRIAL AND TRADING LIMITEDFOPLARON LIMITEDIMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITEDJANNEL COSMETICS LIMITEDJ & M ENGINEERING CO LIMITEDK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDKONT-SERV IMPORTS-EXPORTS LIMITEDPRATIS IMPORTS-EXPORTS LIMITEDSEPARO IMPORTS - EXPORTS LIMITEDSERRUP IMPORΤ- EXPORT LIMITEDSIDOC FINANCE LIMITEDSKYTIGERS AIR TRANSPORT CO LIMITEDTOMINTERSPED LIMITEDΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CYCOST NOMINEES LIMITED | partner | — | Cyprus registry |
| ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥ | partner | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100