DOSSIERS / Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Γ. ΠΑΜΠΟΡΗ ΛΙΜΙΤΕΔ
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Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Γ. ΠΑΜΠΟΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-18
KYBE ID: HE26277 · HE26277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Γ. ΠΑΜΠΟΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-18
DRCIP data.gov.cy
Προπυλαίων, 17,, Παλλουριώτισσα, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΜΠΟΡΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100