DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.
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Company dossier

ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430911 · HE430911 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE430911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

Connections

7 links
Shared operator — likely the same administrator
C.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 8 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 8 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 8 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 8 share thisBRACHY-OPCO LIMITEDShared officer / director · 8 share thisPATIENT-CENTERED RESEARCH INSTITUTE (PCRI) LIMITEDShared officer / director · 8 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 8 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 ΦΕΡΕΝΤΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΣΙΩΤΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100