DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402244 · HE402244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Νικολάου Γ. Δημητρίου, 36,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOYAL LEAVES CYPRUS LTDShared officer / director · 2 share thisΜΙΧΑΛΗΣ ΧΙΝΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisSCALAMED DIAGNOSTIC CENTER LTDShared registered address · 6 share thisM.P.A. SCALAMED LTDShared registered address · 6 share thisΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΑΛΟΝΑ ΚΟΥΚΟΥΜΑ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.Shared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100