DOSSIERS / C. COSTA & ASSOCIATES
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Partnership dossier

C. COSTA & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2000-05-22
KYBE ID: S10331 · S10331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C. COSTA & ASSOCIATES
DRCIP data.gov.cy
S10331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-05-22
DRCIP data.gov.cy
Δημοσθένους, 10,, Μέγαρο Γιάννη - Μαρία, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLASHING INVESTMENTS LIMITEDShared officer / director · 2 share thisC.COSTA & ASSOCIATES AUDITORS LTDShared officer / director · 7 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisLODINA LIMITEDShared officer / director · 7 share thisΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 7 share thisCS AUDITShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΟΠΟΥΛΟΥ ΚΩΣΤΑpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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