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Company dossier

ΚΩΝΣΤΑΝΤΙΝΟΥ & ΞΑΝΤΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-31
KYBE ID: HE26561 · HE26561 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΚΩΝΣΤΑΝΤΙΝΟΥ & ΞΑΝΤΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26561

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-03-31

DRCIP data.gov.cy

Registered addressΝ. Παττίχη, 110,, Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FRANTZIKA DEVELOPERS LIMITEDShared officer / director · 4 share this NICOS XANDRIS RENT A CAR LIMITEDShared officer / director · 4 share this D. XANDRIS DEVELOPMENTS LIMITEDShared 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΞΑΝΤΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΞΑΝΤΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100