DOSSIERS / ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
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Company dossier

ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175854 · HE175854 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE175854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Στυμφαλίδων, 1,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ADVERTITO LTDShared registered address · 3 share thisSEAHORSE AQUAMARINE TRADINGShared registered address · 3 share thisG.A.K. GENERAL SERVICES LTDShared officer / director · 10 share thisY.C. ABSOLUTE FITNESS GYMShared officer / director · 10 share thisG.G. CONSTANTINOU LTDShared officer / director · 10 share thisPISTON HEADS LIMITEDShared officer / director · 10 share thisFOX BETTING LIMITEDShared officer / director · 10 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 10 share thisM. A. P. Y. LUXURY APARTMENT LIMITEDShared officer / director · 10 share thisROJASCO LTDShared officer / director · 10 share this3B BARBERS LTDShared officer / director · 10 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
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100