DOSSIERS / CHR.A. CONSTANTINOU CMS RECORDS
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Company dossier

CHR.A. CONSTANTINOU CMS RECORDS

CYPRUS · COMPANY · INCORPORATED 2001-09-07
KYBE ID: BN22005 · BN22005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHR.A. CONSTANTINOU CMS RECORDS
DRCIP data.gov.cy
BN22005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-07
DRCIP data.gov.cy
Ελλάδος, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡ. Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΕΝΤΡΟΝ ΜΟΥΣΙΚΩΝ ΣΠΟΥΔΩΝShared officer / director · 4 share thisΔΙΑΓΩΝΙΣΜΟΣ ΤΡΑΓΟΥΔΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisΔΙΑΓΩΝΙΣΜΟΣ ΤΡΑΓΟΥΔΙΟΥ ΣΙ.ΕΜ.ΕΣ. ΡΕΚΟΡΤΣShared officer / director · 4 share thisPAPHITIS & YENIS (DEVELOPERS) LIMITEDShared registered address · 6 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared registered address · 6 share thisMARIA GENI LTDShared registered address · 6 share thisΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100