DOSSIERS / VASILIS CONSTANTINOU LLC
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Company dossier

VASILIS CONSTANTINOU LLC

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287412 · HE287412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VASILIS CONSTANTINOU LLC
DRCIP data.gov.cy
HE287412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Λέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, SHOP 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100