DOSSIERS / Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124699 · HE124699 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EIDOS SERVICES LIMITEDShared officer / director · 4 share thisCENTRIUM S ENTERPRISES LIMITEDShared officer / director · 4 share thisALVO CAPITAL CYPRUS LIMITEDShared officer / director · 4 share thisΚ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑShared officer / director · 8 share thisΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisFOTIS FARMShared registered address · 8 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared officer / director · 8 share thisNTINOS COACHERS LIMITEDShared registered address · 8 share thisΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisCNC MEDICAL PHYSICS SERVICES LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΚΛΕΟΠΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisPAKACO ROSES LIMITEDShared registered address · 8 share thisΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 8 share thisPOUPATI SERVICES LTDShared officer / director · 8 share thisK.J.S MOTORSPORT LTDShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE124699/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100