DOSSIERS / YIANNIS CONSTANTINIDES CHARTERED CERTIFIED ACCOUNTANT
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YIANNIS CONSTANTINIDES CHARTERED CERTIFIED ACCOUNTANT

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: BN26294 · BN26294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YIANNIS CONSTANTINIDES CHARTERED CERTIFIED ACCOUNTANT
DRCIP data.gov.cy
BN26294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Ανδρέα Γερούδη, 10,, CHRISTINA COMPLEX, Flat 202,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100