DOSSIERS / CONSTANTINA CONSTANTINIDOU ARCHITECTURE
← SearchExport PDF
Company dossier

CONSTANTINA CONSTANTINIDOU ARCHITECTURE

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: BN52986 · BN52986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CONSTANTINA CONSTANTINIDOU ARCHITECTURE
DRCIP data.gov.cy
BN52986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Κωστή Παλαμά, 6-10,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUIS CONSTANTINIDES COMPANY LIMITEDShared officer / director · 5 share thisSYMBIOSIS CONSTANTINIDOU & COShared officer / director · 5 share thisSTEFANOS HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisKRINOS TOURS LIMITEDShared officer / director · 5 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 ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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