DOSSIERS / ΚΩΣΤΑΣ N. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ N. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261074 · HE261074 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ΚΩΣΤΑΣ N. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE261074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Καλοψίδας, 4,, Flat 202Β,, Στρόβολος, Συν. Κόκκινες, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VISION GIFT SHOPShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100