DOSSIERS / CONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITED
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Company dossier

CONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131650 · HE131650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITED
DRCIP data.gov.cy
HE131650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Ορφέως, 3,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
W.T.G. LIMITEDShared officer / director · 7 share thisP.N.J. LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )Shared officer / director · 7 share thisSEMOR LIMITEDShared officer / director · 7 share thisLEGIS TRUSTEE LIMITEDShared officer / director · 7 share thisLEGIS NOMINEE 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

2 people
NameRoleFromSource
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100