DOSSIERS / NEKTARIOS CONSTANTINOU ENTERTAINMENTS LIMITED
← SearchExport PDF
Company dossier

NEKTARIOS CONSTANTINOU ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-22
KYBE ID: HE105047 · HE105047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEKTARIOS CONSTANTINOU ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE105047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-22
DRCIP data.gov.cy
Κέρκυρας, 15Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΞΥΛΟΚΑΣΤΡΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared officer / director · 6 share thisMAZALIA CO LIMITEDShared officer / director · 6 share thisΞΥΛΟΚΑΣΤΡΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWIN KIOSK LIMITEDShared officer / director · 6 share thisWOPNO LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100