DOSSIERS / MCONSTANTINOU CP LTD
← SearchExport PDF
Company dossier

MCONSTANTINOU CP LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452674 · HE452674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MCONSTANTINOU CP LTD
DRCIP data.gov.cy
HE452674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
'Αγρας, 16,, Ζακάκι, 3840, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIRALTECH MARKETING LTDShared officer / director · 6 share thisCONFRENZIA LIMITEDShared officer / director · 6 share thisK.N.S.V. TERRA INVESTMENTS LTDShared officer / director · 6 share thisMAELCON LTDShared officer / director · 6 share thisΛΕΝΟΜΑ ΦΑΡΜΑ 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
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100