DOSSIERS / STUDIO DI MODA CONSTANTIN CHARA
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Company dossier

STUDIO DI MODA CONSTANTIN CHARA

CYPRUS · COMPANY · INCORPORATED 1993-04-21
KYBE ID: BN12881 · BN12881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STUDIO DI MODA CONSTANTIN CHARA
DRCIP data.gov.cy
BN12881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-21
DRCIP data.gov.cy
Μάνης, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONSTANTINOU SISTERS PARTNERSHIPShared officer / director · 4 share thisCCM BABY CREATIONSShared officer / director · 4 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared officer / director · 4 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared registered address · 6 share thisC.A.C. CLIMATICAL SYSTEMSShared registered address · 6 share thisCONSTANTINOU SISTERS PARTNERSHIPShared registered address · 6 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared registered address · 6 share thisCHR. CHRISTOU CHEMICALSShared registered address · 6 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
ΧΑΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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