DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402596 · HE402596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Αχαιών, 22,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AKRIOLA FACHIRIDOU DLCactiveC.D.F. NICOSIA POLYCLINIC BIOTEST LIMITEDdissolvedKYRIAKOS KAKOULLIS ESTATES LIMITEDactiveKYΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ Ι.Ε.Π.Ε.activeVADIM KOTSIDIS DLCactiveΓΑΛΑΖΗΣ & ΑΓΑΘΑΓΓΕΛΟΥ Ι.Ε.Π.Ε.activeΓΑΛΑΖΗΣ - ΠΟΛΥΚΛΙΝΙΚΗ ΛΕΥΚΩΣΙΑΣ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΑΣΘΕΝΟΦΟΡΩΝ ΙΔΙΩΤΙΚΗΣ ΠΟΛΥΚΛΙΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ - ΓΑΛΑΖΗΣ ΛΙΜΙΤΕΔdissolvedΚΑΚΟΥΛΛΗΣ ΜΗΝΑΣ Ι.Ε.Π.Ε.activeΚΛΙΝΙΚΗ ΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisKYΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisKYRIAKOS KAKOULLIS ESTATES LIMITEDShared registered address · 6 share thisVADIM KOTSIDIS DLCShared registered address · 6 share thisC.D.F. NICOSIA POLYCLINIC BIOTEST LIMITEDShared 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 ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100