DOSSIERS / M. CONSTANTIN LE SOMMELIER
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Company dossier

M. CONSTANTIN LE SOMMELIER

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: BN24458 · BN24458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M. CONSTANTIN LE SOMMELIER
DRCIP data.gov.cy
BN24458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Ηφαίστου, 9,, Flat 3,, Πρωταράς, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALYMPIC LIMITEDShared registered address · 2 share thisSCI CONSTANTINShared officer / director · 12 share thisMICADENTShared officer / director · 12 share thisSCI LA GRANDE CHAUSSEEShared officer / director · 12 share thisSCI 195 RUE DE BOURGOGNEShared officer / director · 12 share thisGAEC DE L'HERMITAGEShared officer / director · 12 share thisCUMA DES COTEAUX DE LA GELISEShared officer / director · 12 share this3 ACMShared officer / director · 12 share thisSCM CONSTANTIN VANHILLEShared officer / director · 12 share thisSCI 31-33 RUE MIGNETShared officer / director · 12 share thisJULLIAN CONSTANTINShared officer / director · 12 share thisLE GULF STREAMShared officer / director · 12 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
MICHEL CONSTANTINshareholder—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