DOSSIERS / CONSTAMA LTD
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Company dossier

CONSTAMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385464 · HE385464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSTAMA LTD
DRCIP data.gov.cy
HE385464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Φίλιου Ζανέττου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COTERNO LIMITEDShared officer / director · 4 share thisCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDShared officer / director · 4 share thisIORDAMA LTDShared registered address · 4 share thisSEVELOR HOLDING LTDShared registered address · 4 share thisMACOROLAS PROPERTIES LTDShared registered address · 4 share thisC.O CARDIAC REHAB AND E.C LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΝΑΣΙΑ ΩΡΟΛΟΓΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100