DOSSIERS / ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΧΕΙΡΟΠΟΙΗΤΑ ΣΚΑΛΙΣΤΑ ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΧΕΙΡΟΠΟΙΗΤΑ ΣΚΑΛΙΣΤΑ ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-27
KYBE ID: HE36796 · HE36796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΧΕΙΡΟΠΟΙΗΤΑ ΣΚΑΛΙΣΤΑ ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, NICOLAOU TOWER, Floor 1, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactive

+9 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100