DOSSIERS / CONSTANNE ESTATES LIMITED
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Company dossier

CONSTANNE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-11-01
KYBE ID: HE3898 · HE3898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONSTANNE ESTATES LIMITED
DRCIP data.gov.cy
HE3898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-01
DRCIP data.gov.cy
Νίκου Παττίχη, 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G&Y E-GURUSShared officer / director · 9 share thisC.G GLOBE INVESTMENTS LTDShared officer / director · 9 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 9 share thisG. GEORGALLIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 9 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 share thisCJ HECK LIMITEDShared officer / director · 9 share thisG.M.ZA. CAPULUS LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100