DOSSIERS / Y. CONSTANTINOU ENTERPRISES
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Company dossier

Y. CONSTANTINOU ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1983-02-08
KYBE ID: BN5063 · BN5063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Y. CONSTANTINOU ENTERPRISES
DRCIP data.gov.cy
BN5063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-02-08
DRCIP data.gov.cy
Λεκορπουζιέ, 32,, GALANOS BUILDING, Flat 51,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100