KYBE — See who's really behind any company

Company dossier

KYR. CONSTANTINIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-19
KYBE ID: HE16238 · HE16238 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKYR. CONSTANTINIDES & CO. LIMITED

DRCIP data.gov.cy

RegistrationHE16238

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-09-19

DRCIP data.gov.cy

Registered addressΑρσινόης, 12,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MAKKAREST BEDROOM CENTERdissolved MASCHEMICO LIMITEDdissolved ΧΡΙΣΤΟΔΟΥΛΟΣ ΖΑΒΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

MAKKAREST BEDROOM CENTERShared registered address · 2 share this CORINEX SRLShared officer / director · 3 share this GREEN FOREST SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΘΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΑΝΘΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100