DOSSIERS / HARRIS CONSTANTINIDES HOLDINGS LIMITED
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Company dossier

HARRIS CONSTANTINIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-02
KYBE ID: HE17248 · HE17248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HARRIS CONSTANTINIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE17248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-02
DRCIP data.gov.cy
Λεμεσού, 182,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LENEXA TRADING LIMITEDShared officer / director · 11 share thisPELEKAN INTERTRADING LIMITEDShared officer / director · 11 share thisOSCAR ESTATES LIMITEDShared officer / director · 11 share thisDELTAX LIMITEDShared officer / director · 11 share thisMENEOU PLANTATIONS LIMITEDShared officer / director · 11 share thisDEMSTAR AUTOMOTIVE LIMITEDShared officer / director · 11 share thisΚ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared officer / director · 11 share thisK.A ΣΕΛΙΔΟΔΕΙΚΤΗΣShared officer / director · 11 share thisLARISTO LIMITEDShared officer / director · 11 share thisALEXANDER DIMITRIOU & SONS LIMITEDShared officer / director · 11 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
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100