DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-29
KYBE ID: HE36537 · HE36537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-29
DRCIP data.gov.cy
Ελευθερίας, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.A.C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 7 share thisA.I.K. TAVERN LIMITEDShared officer / director · 7 share thisK.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΕΦΑΡΜΟΣΜΕΝΩΝ ΕΠΙΣΤΗΜΩΝ & ΜΗΧΑΝΙΚΗΣ (CYPRUS CENTER OF APPLIED SCIENCES &ENGINEERING)Shared officer / director · 7 share thisSTEELCON GUARDRAILS S.R.L.Shared officer / director · 7 share thisE.CO.V ECO VILLAGE TRIS ELIES LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΙΚΗΤΟΣ ΜΙΧΑΗΛ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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