DOSSIERS / CONSTANTINOU OPTICAL SUPPLIERS LTD
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Company dossier

CONSTANTINOU OPTICAL SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-09
KYBE ID: HE304458 · HE304458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONSTANTINOU OPTICAL SUPPLIERS LTD
DRCIP data.gov.cy
HE304458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-09
DRCIP data.gov.cy
Αχαϊας, 11,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.N. OPTOTRADE LIMITEDShared registered address · 4 share thisCONSTANTINOU & CONSTANTINOU TRADING LIMITEDShared registered address · 4 share thisSOLENZOShared registered address · 4 share thisLEMESOFT LIMITEDShared officer / director · 8 share thisCONSTANTINOU & CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisFCE POWERSALES LIMITEDShared officer / director · 8 share thisPROLIFT HOLDINGS LIMITEDShared officer / director · 8 share thisEMNATCO LIMITEDShared officer / director · 8 share thisSEACHEL HOLDING LIMITEDShared officer / director · 8 share thisPROLIFT EQUIPMENT SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100