DOSSIERS / ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150858 · HE150858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Παναγιώτη Συμεού, 4Β,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EASYROAD TRADING LTDShared registered address · 2 share thisDOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTDShared officer / director · 3 share thisMARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 3 share thisSWEET & CARAMEL LTDShared officer / director · 5 share thisG & P CONSTANTINIDES LTDShared officer / director · 5 share thisΝΙΚΟΣ & ΠΑΝΙΚΟΣ Ο/ΕShared officer / director · 5 share thisEASYROAD TRADING LTDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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