DOSSIERS / KONSTANTINOU & DIONISIOU HOLDINGS LIMITED
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Company dossier

KONSTANTINOU & DIONISIOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199019 · HE199019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KONSTANTINOU & DIONISIOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE199019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 10,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASAPROFIT ENTERPRISES LIMITEDShared registered address · 6 share thisBESTSTON LIMITEDShared registered address · 6 share thisREDSTEL LIMITEDShared registered address · 6 share thisTHEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared registered address · 6 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared registered address · 6 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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