DOSSIERS / TAKIS CONSTANTINOU PRESS LIMITED
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Company dossier

TAKIS CONSTANTINOU PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117437 · HE117437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAKIS CONSTANTINOU PRESS LIMITED
DRCIP data.gov.cy
HE117437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Ρένου,, EFTERPI BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 7 share this"ORIENTAL" FINE ART COMPANYShared officer / director · 7 share this"ANGEL" TOWER DISPENSERS COMPANYShared officer / director · 7 share thisCHRIS MARINEShared officer / director · 7 share this"TAPARCO" BONDED SUPPLIESShared officer / director · 7 share thisCHRIS CAR ACCESSORIESShared 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

2 people
NameRoleFromSource
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100