DOSSIERS / CONSTANTINOS CONSTANTI CONSULTING LIMITED
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Company dossier

CONSTANTINOS CONSTANTI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241555 · HE241555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CONSTANTINOS CONSTANTI CONSULTING LIMITED
DRCIP data.gov.cy
HE241555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Μιχαήλ Καραολή, 44,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CONSTANTI ARCHITECTS ENA PROS EKATOShared registered address · 5 share thisZAFFIRA REAL ESTATE LIMITEDShared registered address · 5 share thisC AND M TWINS CAFETERIA LIMITEDShared registered address · 5 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared registered address · 5 share thisZAFFIRA REAL ESTATE LIMITEDShared officer / director · 11 share thisTELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared officer / director · 11 share thisHAKA GOLD REAL ESTATES LTDShared officer / director · 11 share thisGADELIA SERVICES LIMITEDShared officer / director · 11 share thisC AND M TWINS CAFETERIA LIMITEDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared officer / director · 11 share thisPARASENSE GRAPHICS LIMITEDShared officer / director · 11 share thisKKMIND VIM WIM OPERATIONS LTDShared officer / director · 11 share thisM. COSTAS TAVERNA LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100