DOSSIERS / ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΓΕΝ. ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΓΕΝ. ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-10
KYBE ID: HE38602 · HE38602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΓΕΝ. ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-10
DRCIP data.gov.cy
Ξυλούρη, 8,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESTIA TAVERN LIMITEDShared registered address · 4 share thisP & E ELEFTHERIOU LIMITEDShared officer / director · 4 share thisM.G.M.E. LIMITEDShared registered address · 4 share thisS. & G. QUATRO PUB LIMITED.Shared officer / director · 4 share thisTHE GOOD FORTUNE RESTAURANTShared registered address · 4 share thisΓΡΗΓΟΡΗΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100