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Company dossier

ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-18
KYBE ID: HE107404 · HE107404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE107404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-18

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 108,, Floor 2, Flat 202,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALENESRO LTDactive CLIAK LIMITEDdissolved DRANAP LTDactive HELIOPOLIS DEVELOPMENT LTDdissolved JACK O'NEWBURY BARN LIMITEDdissolved MCJY DEVELOPMENTS LTDstrike_off M. V. SPOUDES LTDstrike_off PLENTYS SNACKS - RESTAURANTactive SIGMA COATINGS CYPRUS LIMITEDdissolved TUTKIA LTDactive Z.M.P. MEGAHOME LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SIGMA COATINGS CYPRUS LIMITEDShared registered address · 2 share this ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share this A.X. MEDICAL FITNESS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100