DOSSIERS / PANAYIOTIS I. KONSTANTINOU ENTERPRISES LΤD
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Company dossier

PANAYIOTIS I. KONSTANTINOU ENTERPRISES LΤD

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261305 · HE261305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANAYIOTIS I. KONSTANTINOU ENTERPRISES LΤD
DRCIP data.gov.cy
HE261305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Στροβόλου, 232,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.P.S. COFFEE FOR YOU LTDShared registered address · 3 share thisM.P.K AVVA ESPRESSO COFFEE BARShared registered address · 3 share thisCLA ON LINE PROFESSIONAL SOLUTIONSShared officer / director · 4 share thisP.LO IMMIGRATIONAID LIMITEDShared officer / director · 4 share thisPARIS LOIZOU & ASSOCIATES LLCShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100