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Company dossier

ΚΩΣΤΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΡΑΚΤΟΡΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-24
KYBE ID: HE463168 · HE463168 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚΩΣΤΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΡΑΚΤΟΡΕΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE463168

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-24

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 78,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.K TYRES CHRYSANTHOS KATSIAMISactive C & S MICHAEL TRANSPORT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

C & S MICHAEL TRANSPORT 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100