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Company dossier

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΤΣΙΟΥΝΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378016 · HE378016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΤΣΙΟΥΝΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE378016

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-28

DRCIP data.gov.cy

Registered addressΜπέλλαπαις, 2,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G & X NUTRILIFE LIMITEDactive K & P SMILE CULTURE LTDstrike_off K.S MEDICAL SUPPLIERS LTDstrike_off P. & X. NATURALCARE LIMITEDstrike_off THERASUIT LTDdissolved WINALITE LTDstrike_off ΑΣΚΛΗΠΙΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔstrike_off ΚΕΝΤΡΟ ΥΠΕΡΒΑΡΙΚΗΣ ΙΑΤΡΙΚΗΣ (Κ.Υ.Ι.) ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

WINALITE LTDShared registered address · 3 share this ΚΕΝΤΡΟ ΥΠΕΡΒΑΡΙΚΗΣ ΙΑΤΡΙΚΗΣ (Κ.Υ.Ι.) ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΤΣΙΟΥΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΤΣΙΟΥΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100