DOSSIERS / V.E. CONSTANTINOU DLC
← SearchExport PDF
Company dossier

V.E. CONSTANTINOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: HE411667 · HE411667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
V.E. CONSTANTINOU DLC
DRCIP data.gov.cy
HE411667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-31
DRCIP data.gov.cy
Πέτρου Τσίρου, 70,, PANTHEON HOUSE, BUILDING B, Floor 2, Flat 202,, Ναάφι, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΟΡΑΜΑShared officer / director · 4 share thisV.E.G.M. DEVELOPERS LTDShared officer / director · 4 share thisORAMA MEDICAL CENTER LTDShared officer / director · 4 share thisSUN TRAVEL & TOURSShared officer / director · 7 share thisVALANA PARADISE (MANAGEMENT) COMPANY LIMITEDShared officer / director · 7 share thisKONDOVADIA ESTATES LIMITEDShared officer / director · 7 share thisV & A ANNIXIS TAVERN RESTAURANT LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΕΛΙΣΣΑΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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