DOSSIERS / ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-09-17
KYBE ID: HE412892 · HE412892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE412892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-17
DRCIP data.gov.cy
Οδυσσέα Ελύτη 1 & Βασιλέως Παύλου, 14,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3PK CONSULTATION LTDShared registered address · 2 share this3PK CONSULTATION LTDShared officer / director · 6 share thisPSV PHOENIX HOLDINGS LIMITEDShared officer / director · 6 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROHI AC LIMITEDShared officer / director · 6 share thisΚ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100