DOSSIERS / MICHAEL CONSTANTINOU MOTOR AGENCY
← SearchExport PDF
Company dossier

MICHAEL CONSTANTINOU MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1977-11-26
KYBE ID: BN3367 · BN3367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MICHAEL CONSTANTINOU MOTOR AGENCY
DRCIP data.gov.cy
BN3367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-11-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 149Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STORMRAGE LTDShared officer / director · 6 share thisA.I.M. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COShared officer / director · 6 share thisM.C.O ARCHITECTURE HOME SOLUTIONS L.L.C.Shared officer / director · 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
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100