KYBE — See who's really behind any company

Company dossier

BOTTOM OF THE SEA SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-12
KYBE ID: HE42978 · HE42978 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOTTOM OF THE SEA SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE42978

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-12

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 14,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NIKYRIA - (MISS LIBERTY) RETAILSdissolved S & A CONSTANTINOU LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

S & A CONSTANTINOU LIMITEDShared registered address · 2 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
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100