DOSSIERS / YIOLANDA CONSTANTINOU LEATHERS LIMITED
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Company dossier

YIOLANDA CONSTANTINOU LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-05
KYBE ID: HE41859 · HE41859 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
YIOLANDA CONSTANTINOU LEATHERS LIMITED
DRCIP data.gov.cy
HE41859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-05
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
CLITOS CONSTRUCTION LIMITEDShared officer / director · 2 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared registered address · 4 share thisLINEKA CATERING LIMITEDShared registered address · 4 share thisEFTHIA ESTATES LIMITEDShared registered address · 4 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 5 share thisA. CHRYSAPHINIS HOTELS LIMITEDShared officer / director · 5 share thisA.M.C. HEALTH HOTELS LIMITEDShared officer / director · 5 share thisH. & A. (INVESTMENTS) LIMITEDShared officer / director · 5 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
ΓΙΟΛΑΝΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100