DOSSIERS / ΜΑΡΙΑ Γ. ΚΩΝΣΤΑΝΤΗ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΑ Γ. ΚΩΝΣΤΑΝΤΗ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-11-18
KYBE ID: HE297144 · HE297144 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΜΑΡΙΑ Γ. ΚΩΝΣΤΑΝΤΗ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE297144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-18
DRCIP data.gov.cy
1 Απριλίου, 19,, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offFOUNTAIN DEVELOPMENT LIMITEDactiveG.A. PROGRESS SAVED LTDstrike_offGOLD EMERGING VILLAS LTDactiveLA TOUR DE LA LOUNA LIMITEDdissolvedLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedM. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔactiveNOMOREHOTELS (CYPRUS) LIMITEDdissolvedPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDactiveP.V.S.K. BROKERS LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ Γ. ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ Π. ΚΑΟΥΡΑdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100