DOSSIERS / ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ)
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ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ)

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: BN45568 · BN45568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ)
DRCIP data.gov.cy
BN45568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑShared officer / director · 8 share thisC & N MAJESTIC BOXShared officer / director · 8 share thisΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 8 share thisPOUPATI SERVICES LTDShared officer / director · 8 share thisCNC MEDICAL PHYSICS SERVICES LIMITEDShared officer / director · 8 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100