DOSSIERS / EXPERTIA (MANAGEMENT SERVICES) LIMITED
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EXPERTIA (MANAGEMENT SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-11
KYBE ID: HE153969 · HE153969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EXPERTIA (MANAGEMENT SERVICES) LIMITED
DRCIP data.gov.cy
HE153969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-11
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEO BUILDING, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDdissolvedDATAQUESTdissolvedESPERIA ESTATES (NICOSIA) LIMITEDstrike_offEUSCHAMN DIAMONDS LIMITEDdissolvedKHALOSPITIA ESTATES LIMITEDdissolvedMEDITERRANEAN INVESTMENT & DEVELOPMENT COMPANY LIMITEDstrike_offNETA DEVELOPMENTS LIMITEDstrike_offP.A.L. SAVE ENVIRONMENTAL ASSESSMENTSactivePANAYIDES - SPINAZZOLA, ARCHITECTSdissolvedST. NIKITAS DISTRIBUTION AGENCY LIMITEDdissolvedTOURIST PRESS LTDactiveTOURIST PRESS MEDIAactiveΒΙΟΜΗΧΑΝΙΑΙ "ΦΑΜΑ" ΛΙΜΙΤΕΔactiveΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥdissolvedΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΠΟΛΙΤΙΣΜΟΣactiveΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΥΠΗΡΕΣΙΕΣactive

Connections

8 links
Shared operator — likely the same administrator
CONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared registered address · 3 share thisESPERIA ESTATES (NICOSIA) LIMITEDShared registered address · 3 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 7 share thisCONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisABBEY ANTIQUES & FINE ARTS LIMITEDShared officer / director · 7 share thisESPERIA ESTATES (NICOSIA) LIMITEDShared officer / director · 7 share thisPRETORIA INVESTMENTS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100