DOSSIERS / C.B. "CONSTANTIA" BUSES LTD
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C.B. "CONSTANTIA" BUSES LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290493 · HE290493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

active
C.B. "CONSTANTIA" BUSES LTD
DRCIP data.gov.cy
HE290493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 66,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
OMEGA BUSES LTDShared registered address · 4 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared registered address · 4 share thisC.G. CAVO GREKO ENTERPRISES LTDShared registered address · 4 share thisEFTHIMIOU BROS BUSES LIMITEDShared officer / director · 6 share thisMITSAIR COOL HEAT LIMITEDShared officer / director · 6 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣ & Π ΑΜΑΞΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisTAMAGAN DEVELOPERS LTDShared officer / director · 9 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisZANILO INVESTMENTS LTDShared officer / director · 9 share thisΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisDOIT VR LTDShared officer / director · 9 share thisAA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDShared officer / director · 9 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.

Showing 15 of 34 — full graph via /v1/entities/HE290493/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΩΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΡΑΚΚΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100