DOSSIERS / STUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITED
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Company dossier

STUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE141002 · HE141002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
STUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITED
DRCIP data.gov.cy
HE141002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Μάνης, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CCM BABY CREATIONSShared officer / director · 4 share thisSTUDIO DI MODA CONSTANTIN CHARAShared officer / director · 4 share thisCONSTANTINOU SISTERS PARTNERSHIPShared officer / director · 4 share thisCONSTANTINOU SISTERS PARTNERSHIPShared registered address · 6 share thisSTUDIO DI MODA CONSTANTIN CHARAShared registered address · 6 share thisCHR. CHRISTOU CHEMICALSShared registered address · 6 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared registered address · 6 share thisC.A.C. CLIMATICAL SYSTEMSShared registered address · 6 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 7 share thisK.A.M.E.N. Baustoffhandel und Bau GmbHShared officer / director · 7 share thisCORECOMPLY & REGTECH LIMITEDShared officer / director · 7 share thisWOODLAND HILLS LTDShared 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
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100