DOSSIERS / CONSTANTIN'S BOUTIQUE
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Company dossier

CONSTANTIN'S BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: BN50322 · BN50322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSTANTIN'S BOUTIQUE
DRCIP data.gov.cy
BN50322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-30
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 4,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
77 RICHES CLUB LIMITEDShared registered address · 7 share thisN.S.T. PROGRAMMING ENTERPRISES LTDShared registered address · 7 share thisPP & EM COMPUTERS DEVELOPMENT LIMITEDShared registered address · 7 share thisCONSTANTIN'S COMPUTER SERVICESShared registered address · 7 share thisLOIZOU CONSULTING AND IT SERVICES LTDShared registered address · 7 share thisLIFECITY LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100