DOSSIERS / ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ - ΝΙΚΟΛΑΟΥ & ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
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ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ - ΝΙΚΟΛΑΟΥ & ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-08
KYBE ID: HE40938 · HE40938 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ - ΝΙΚΟΛΑΟΥ & ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-08
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

10 links
Shared operator — likely the same administrator
A & L AUDIO & VIDEO PRODUCTIONS LIMITEDShared officer / director · 6 share thisA & C REVENGERS GARAGE LIMITEDShared officer / director · 6 share thisΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMONTANA MOTOR AGENCY LIMITEDShared officer / director · 6 share thisΑΝΘΕ ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA &C ALPHA ENA PARTS LIMITEDShared officer / director · 6 share thisC. H. MOULIA TAVERN LTDShared officer / director · 6 share thisGKW LIMITEDShared officer / director · 6 share thisHERODOTOS MICHAELIDES JEWELLERY LIMITEDShared officer / director · 6 share thisCHRISTAKIS ACHILEOS TAKE AWAY LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΚΗΣ Ν ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Konstantopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100