DOSSIERS / "ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"
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"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 1969-12-30
KYBE ID: HE2856 · HE2856 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"
DRCIP data.gov.cy
HE2856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 31Ε,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TUTE LTDShared registered address · 3 share thisNOTEKA K & P LIMITEDShared registered address · 3 share thisNANA ESSENTIAL OILS LIMITEDShared officer / director · 4 share thisCONESILIA TRAVEL LIMITEDShared officer / director · 4 share thisTHEANTHIAShared officer / director · 4 share thisPLEUROTUS HOLDINGS LIMITEDShared officer / director · 11 share thisARROYO LIMITEDShared officer / director · 11 share thisMA CONSTANTINE CONSULTANTS LTDShared officer / director · 11 share thisWASILLA HOLDINGS LIMITEDShared officer / director · 11 share thisBUDRIK LIMITEDShared officer / director · 11 share thisPANGLOBE NOMINEES LIMITEDShared officer / director · 11 share thisNIKISKI LIMITEDShared officer / director · 11 share thisDURANTHA LIMITEDShared officer / director · 11 share thisPANGLOBE HOLDING LIMITEDShared officer / director · 11 share thisPANGLOBE SECRETARIAL LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
GEORGINA ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100