DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109303 · HE109303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 56,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.M.A.L. PROPERTIES LIMITEDShared officer / director · 5 share thisS.M.A.L. INVESTMENTS LIMITEDShared officer / director · 5 share thisCHRIS BLUE BEACH RESTAURANT LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100