DOSSIERS / I.P.A.CONSTANTINOU LTD
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Company dossier

I.P.A.CONSTANTINOU LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403609 · HE403609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
I.P.A.CONSTANTINOU LTD
DRCIP data.gov.cy
HE403609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Φώτη Πίττα, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
P.M.G. CONSTANTINOU LIMITEDShared name server · 7 share thisG.G. CONSTANTINOU LTDShared mail server · 7 share thisD & F CONSTANTINOU LIMITEDShared mail server · 7 share thisC & E CONSTANTINOU LIMITEDShared mail server · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared mail server · 7 share thisY. & L. CONSTANTINOUShared web domain · 7 share thisD & A CONSTANTINOU LTDShared web domain · 7 share thisG.G. CONSTANTINOU LTDShared web domain · 7 share thisC & E CONSTANTINOU LIMITEDShared web domain · 7 share thisD & F CONSTANTINOU LIMITEDShared web domain · 7 share thisY. & L. CONSTANTINOUShared name server · 7 share thisD & F CONSTANTINOU LIMITEDShared name server · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared name server · 7 share thisD & A CONSTANTINOU LTDShared mail server · 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.

Showing 15 of 18 — full graph via /v1/entities/HE403609/network.

People with significant control

2 people
NameRoleFromSource
ΑΡΕΤΗ ΣΙΑΗΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100