DOSSIERS / CONSTANTINA'S POLE STARS STUDIO
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Company dossier

CONSTANTINA'S POLE STARS STUDIO

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: BN45022 · BN45022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONSTANTINA'S POLE STARS STUDIO
DRCIP data.gov.cy
BN45022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Τζών Κέννεντυ, 86Β,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHJI AND ASSOCIATES L.L.C.Shared officer / director · 8 share thisMDRI GROUP LTDShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔShared officer / director · 8 share thisC.G. ENTELIA PROPERTY REALTY LTDShared officer / director · 8 share thisKHAKI KITEShared officer / director · 8 share thisΟΙΚΟΔΙΑΘΕΣΕΙΣShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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