DOSSIERS / ΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔ
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ΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-12
KYBE ID: HE398892 · HE398892 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔ
DRCIP data.gov.cy
HE398892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Ζαννέττου Κούλλουρου, 2,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSEA LECT FOODS LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100