DOSSIERS / ANGELOS CONSTANTINOU TUDOR HOUSE
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Company dossier

ANGELOS CONSTANTINOU TUDOR HOUSE

CYPRUS · COMPANY · INCORPORATED 1992-06-26
KYBE ID: BN12105 · BN12105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANGELOS CONSTANTINOU TUDOR HOUSE
DRCIP data.gov.cy
BN12105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-06-26
DRCIP data.gov.cy
1 Απριλίου, 84,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMADI PROPERTIES LIMITEDShared officer / director · 11 share thisMAKARIA SIGNS LIMITEDShared officer / director · 11 share thisANGELOS PRIVATE JOB CENTERShared officer / director · 11 share thisANGELOS TRAVEL LIMITEDShared officer / director · 11 share thisA. KONSTANTINOU REN LTDShared officer / director · 11 share thisTRIPLE A & I LTDShared officer / director · 11 share thisΔΡ. ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisANGELOS DETAILING GARAGEShared officer / director · 11 share thisBOUZOUKI NIGHT - CLUBShared 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

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100