DOSSIERS / COSTICON COMMERCIAL COMPANY
← SearchExport PDF
Partnership dossier

COSTICON COMMERCIAL COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1956-09-24
KYBE ID: S1452 · S1452 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
COSTICON COMMERCIAL COMPANY
DRCIP data.gov.cy
S1452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1956-09-24
DRCIP data.gov.cy
Πυγμαλίωνος, 4,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PANDORAS GIFT BOXShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΕΛΕΝΗ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100