DOSSIERS / Α/ΦΟΙ Χ"ΚΩΝΣΤΑΝΤΗ & ΣΙΑ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Χ"ΚΩΝΣΤΑΝΤΗ & ΣΙΑ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34881 · HE34881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Α/ΦΟΙ Χ"ΚΩΝΣΤΑΝΤΗ & ΣΙΑ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Πρωταρά, 283,, GAVO GRECO,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SIKALIA SNACK BARShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ Κ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100