DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: BN26494 · BN26494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ
DRCIP data.gov.cy
BN26494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 106,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ Α. ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100