DOSSIERS / G. E. CONSTANTINOU GARAGE
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Company dossier

G. E. CONSTANTINOU GARAGE

CYPRUS · COMPANY · INCORPORATED 2021-09-29
KYBE ID: BN54344 · BN54344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G. E. CONSTANTINOU GARAGE
DRCIP data.gov.cy
BN54344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-29
DRCIP data.gov.cy
Καραβά, 11,, 2480, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100