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Company dossier

Κ. Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234279 · HE234279 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚ. Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE234279

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-21

DRCIP data.gov.cy

Registered addressΟμήρου, 17,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DODORIA LTDactive

Connections

1 link

Shared operator — likely the same administrator

Μ.Ε.Ρ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΑ ΡΟΣΣΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100