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ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398302 · HE398302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE398302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Ιφιγενείας, 35,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.E.A.S. CONSULTING SERVICES LTDstrike_offAS. ADVANCED CIVIL ENGINEERING SOLUTIONSactiveX.A.S. PROFESSIONAL SERVICES LIMITEDstrike_off"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔactiveΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.activeΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.activeΛΟΥΚΑΣ ΜΙΧΑΗΛ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.activeΣ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Εactive

Connections

10 links
Shared operator — likely the same administrator
PETROGRES CO. LIMITEDShared officer / director · 11 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 11 share thisN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDShared officer / director · 11 share thisSEKALCO LTDShared officer / director · 11 share thisTRADING AMAZING SIMPLY FOODS LTDShared officer / director · 11 share thisENWHY GROUP CY LIMITEDShared officer / director · 11 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared officer / director · 11 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 11 share thisN.Y. MAZE TRADE LTDShared officer / director · 11 share thisYIANCOST TRADING COMPANY LIMITEDShared officer / director · 11 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
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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