DOSSIERS / CONSTANT CREDIBLE LTD
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Company dossier

CONSTANT CREDIBLE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-20
KYBE ID: HE290565 · HE290565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CONSTANT CREDIBLE LTD
DRCIP data.gov.cy
HE290565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-20
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 3,, CONSTANTINOS COURT 12,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
POWERWAY LIMITEDShared officer / director · 4 share thisSUNVISTA LIMITEDShared officer / director · 4 share thisDALERIDGE LIMITEDShared officer / director · 4 share thisSUNVISTA LIMITEDShared registered address · 7 share thisROSEVRO FINANCE LIMITEDShared registered address · 7 share thisPOWERWAY LIMITEDShared registered address · 7 share thisKAVARATTI HOLDINGS LTDShared registered address · 7 share thisDALERIDGE LIMITEDShared registered address · 7 share thisSAN LEONARDO INVESTMENTS LIMITEDShared registered address · 7 share thisSMALBORN HOLDINGS LIMITEDShared officer / director · 10 share thisROSEVRO FINANCE LIMITEDShared officer / director · 10 share thisCADMASTER LIMITEDShared officer / director · 10 share thisSALVAJE LIMITEDShared officer / director · 10 share thisELLESON LIMITEDShared officer / director · 10 share thisSAN LEONARDO INVESTMENTS LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE290565/network.

People with significant control

3 people
NameRoleFromSource
ARKADIY MAKHNOVETSKIYdirector—Cyprus registry
VICTOR GUBAREVdirector—Cyprus registry
ARKADIY MAKHNOVETSKIYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100