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Company dossier

ΒΑΣΙΛΗΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364162 · HE364162 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΒΑΣΙΛΗΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE364162

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-22

DRCIP data.gov.cy

Registered addressΜιχαήλ Γιωργαλλά, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔactive ΑΝΔΡΕΑΣ ΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.active ΒΑΣΙΛΕΙΟΣ ΖΑΡΚΑΔΗΣ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared registered address · 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100