DOSSIERS / CONSTANTINOU PANAYIOTOU & CO LLC
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CONSTANTINOU PANAYIOTOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2015-03-23
KYBE ID: HE341821 · HE341821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CONSTANTINOU PANAYIOTOU & CO LLC
DRCIP data.gov.cy
HE341821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-23
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHPH LTDactiveALOOMA LTDactiveASPLEY LIMITEDactiveBASADOR HOLDING LIMITEDdissolvedBLUE OCEAN STRATEGY SERVICES LTDactiveBOSE EINSTEIN INVEST 2 LIMITEDactiveBOSE EINSTEIN INVEST LIMITEDactiveBUSINESS OPTIMIZATION SOLUTIONS & SERVICES COMPANY (BOSSCO) LTDactiveDELCROSTON MANAGEMENT LIMITEDdissolvedDIETMANN PRODUCTIONS LTDactiveFINCHWOOD CONSULTANTS LIMITEDactiveGENERATION BETA LAB LTDactiveGRACEPATH HOLDINGS LIMITEDdissolvedG.T. EASY VENDING LIMITEDdissolvedHEATHGATE TRADING LIMITEDactiveHN.SPV LIMITEDactiveINTERSY INVESTMENTS LIMITEDdissolvedJET SUPPORT LIMITEDstrike_offJOVAN TRADING LIMITEDdissolvedLAMARIN TRADING LIMITEDdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥShared officer / director · 8 share thisIMMOROSINDUSTRY CYPRUS LIMITEDShared officer / director · 8 share thisTHE AML COMPLIANCE ASSOCIATION LTDShared officer / director · 8 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 8 share thisCYPLORE MANAGEMENT LIMITEDShared officer / director · 8 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared officer / director · 8 share thisROSWORTH INVESTMENTS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ-ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ-ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100