DOSSIERS / Δ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔ
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Company dossier

Δ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235539 · HE235539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Δ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE235539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Αγίας Σοφίας, 23,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.N.G. TELECOM LTDShared registered address · 4 share thisTHE R.O.E.C CONCEPT LTDShared officer / director · 4 share thisCONCEPTSOMAShared officer / director · 4 share thisP.N. MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEONO ENERGY CYPRUS LTDShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100