DOSSIERS / ΑΔΕΛΦΟΙ Α.Σ.Μ.Π. ΚΩΝΣΤΑΝΤΙΝΟΥ "ΚΑΦΕΣΤΙΑΤΟΡΙΑ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ Α.Σ.Μ.Π. ΚΩΝΣΤΑΝΤΙΝΟΥ "ΚΑΦΕΣΤΙΑΤΟΡΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144440 · HE144440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Α.Σ.Μ.Π. ΚΩΝΣΤΑΝΤΙΝΟΥ "ΚΑΦΕΣΤΙΑΤΟΡΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Αγρού, 34,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100