Key facts
activeBELLA BOMBONIERA DI CONSTANTINO
DRCIP data.gov.cy
BN9045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-06
DRCIP data.gov.cy
Περικλέους, 19,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BELLA BOMBONIERA DI CONSTANTINO
RISK SCORE22LOW RISK
Companies at this address
30 totalADVOCON MANAGEMENT LIMITEDAVS CARTER INVESTMENTS LIMITEDBABYKNIT HANDMADE CREATIONSBYHOUSES CONSTRUCTION LIMITEDC. N. NICOLAIDES & CO. LLCCOMPACON LIMITEDCONEDI INVESTMENTS LIMITEDFLY HIGH GAMES LIMITEDGARRIGILL HOLDINGS LIMITEDGEELCO TEXTILES LIMITEDGETMYLOT CYPRUS LIMITEDGLOBALVAL LIMITEDHK GLOBAL LOGISTICS LTDKYTHIRIA SERVICES LIMITEDM & F GLOBAL FINANCE LIMITEDM.S. GLOBAL LOGISTICS LIMITEDM. Υ. STANDARD TRUST FINANCE LIMITEDNESTOR CACOYANNIS LIMITEDOFFSHOREWORLD BUSINESS CENTRE LIMITEDPREDAMON LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100