DOSSIERS / K. KOSTANDINOU JWELLERY LIMITED
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Company dossier

K. KOSTANDINOU JWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285140 · HE285140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K. KOSTANDINOU JWELLERY LIMITED
DRCIP data.gov.cy
HE285140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Ευριβιάδου, 33,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 3 share thisY. & L. CONSTANTINOUShared officer / director · 3 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 5 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 5 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 5 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100