DOSSIERS / ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114785 · HE114785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
Πραστείο Αυδήμου, 4601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.A. QUARRIES LIMITEDShared registered address · 4 share thisM C POWER 2 (CYPRUS) LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΞΙΜΟΝShared registered address · 4 share thisARISTOTLE TRAINING & ASSESSMENT LIMITEDShared officer / director · 7 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 7 share thisM. & P. MINAS TRADING CO. LIMITEDShared officer / director · 7 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisINTEGER LIMITEDShared officer / director · 7 share thisFINLIT SERVICES LIMITEDShared officer / director · 7 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
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΗΝΑdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100