DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )
← SearchExport PDF
Company dossier

ΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: BN39564 · BN39564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )
DRCIP data.gov.cy
BN39564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-25
DRCIP data.gov.cy
Μάρκου Δράκου, 4,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEGIS TRUSTEE LIMITEDShared officer / director · 7 share thisSEMOR LIMITEDShared officer / director · 7 share thisP.N.J. LIMITEDShared officer / director · 7 share thisW.T.G. LIMITEDShared officer / director · 7 share thisCONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITEDShared officer / director · 7 share thisLEGIS NOMINEE LIMITEDShared officer / director · 7 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
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100