DOSSIERS / CONSTANT FRATERNITE MANUFACTURIER LIMITED
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Company dossier

CONSTANT FRATERNITE MANUFACTURIER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: HE100038 · HE100038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONSTANT FRATERNITE MANUFACTURIER LIMITED
DRCIP data.gov.cy
HE100038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-04
DRCIP data.gov.cy
Χαλκοκονδύλη, 7,, DENIS COURT, Flat 11,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΡΙΞΟΣ ΜΗΝΑ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisATLANTIC MARITIME ESTATE LIMITEDShared officer / director · 3 share thisCLEBOXShared officer / director · 5 share thisKOUKOUCAOShared officer / director · 5 share thisGIRLSNABILShared officer / director · 5 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΜΗΝΑShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΜΗΝΑdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΗΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΗΝΑsecretary—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