DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-09
KYBE ID: HE38166 · HE38166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-09
DRCIP data.gov.cy
Μαχαιρά, 3,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RIGOLETTO TRADING LIMITEDShared officer / director · 6 share thisK & T INVESTMENTS LIMITEDShared officer / director · 6 share thisA & A CONSTANTINOU AIRCONDITIONERS LIMITEDShared officer / director · 6 share thisC.K. GOLD PEDALS LTDShared officer / director · 6 share thisA & N CHINA HOUSE RESTAURANTS LTDShared officer / director · 6 share thisT & C RESTAURANTS LTDShared officer / director · 6 share thisP. BALI TRADING LTDShared officer / director · 6 share thisV.C. (KLIROU) CYCLE CENTERShared officer / director · 6 share thisCINTERELLA COSMETICSShared officer / director · 6 share thisM.D.O.S. RESTAURANT LTDShared officer / director · 6 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
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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