DOSSIERS / ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
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ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371659 · HE371659 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE371659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Ιάκωβου Γερούδη, 9,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑShared officer / director · 8 share thisΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ)Shared officer / director · 8 share thisC & N MAJESTIC BOXShared officer / director · 8 share thisCNC MEDICAL PHYSICS SERVICES LIMITEDShared officer / director · 8 share thisPOUPATI SERVICES LTDShared officer / director · 8 share thisΚ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared 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
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ) · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100