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Company dossier

PAVLOS & ALEXIA CONSTANTINIDE DELC

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427788 · HE427788 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal namePAVLOS & ALEXIA CONSTANTINIDE DELC

DRCIP data.gov.cy

RegistrationHE427788

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-11

DRCIP data.gov.cy

Registered addressΙωνίου Πολιτείας, 11,, MATRIX CENTER, Flat 302,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ALKMAND ESTATE LTDactive ASTI CREW LIMITEDstrike_off AZ MATSI SERVICES LTDactive CEDARS SAJO LTDactive DRD ENGINEERING SOLUTIONS LTDactive EEEC (EUROPE) LTDactive EST EURO SKILLED TRADESMEN LIMITEDdissolved PNP CORPORATE MANAGEMENT LIMITEDdissolved PSALMS GLOBALLY CONSULTING LTDactive REFRESHMENT-SUNNYLAND LTDactive RISKMATRIX LIMITEDactive RISKMATRIX PROPERTIES LIMITEDactive SANUS DENTE S.Dactive SD ARSINOE SUSTAINABLE DEVELOPMENT LTDactive VARIALDA INVESTMENTS LIMITEDactive WORLD OF BEAUTY BY ELENA PASTOUactive ZESTANA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SANUS DENTE S.DShared officer / director · 2 share this PAVLOS C. TOOL MARKET LIMITEDShared officer / director · 3 share this ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched