DOSSIERS / SOFIA CONSTANTINOU ACCESSORIES & SERVICES
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Company dossier

SOFIA CONSTANTINOU ACCESSORIES & SERVICES

CYPRUS · COMPANY · INCORPORATED 1996-05-17
KYBE ID: BN16052 · BN16052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOFIA CONSTANTINOU ACCESSORIES & SERVICES
DRCIP data.gov.cy
BN16052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-17
DRCIP data.gov.cy
Θεοκρίτου, 3,, MAROULLA COURT, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100