DOSSIERS / E. CONSTANTINOU & CO LLC
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E. CONSTANTINOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2024-07-26
KYBE ID: HE463236 · HE463236 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
E. CONSTANTINOU & CO LLC
DRCIP data.gov.cy
HE463236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, ΜΑΖΩΤΟΣ, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ADSEGNO LTDactiveAETHORIX SOLUTIONS LTDactiveAICHATBOT LTDactiveARCHORIZONS HOLDINGS LTDactiveCHRONOVIA SOLUTIONS LTDactiveCLARIOM SOLUTIONS LTDactiveCONSULTRONIX SERVICES LTDactiveDATAVARA TECH LTDactiveITERATIVEHUB LTDactiveKONOPLEX LIMITEDstrike_offLEADGENIX MARKETING SERVICES LTDactiveLUMINEXOR SYSTEMS LTDactiveNEURACORE DIGITAL SOLUTIONS LTDactiveNEUROVEKTOR INNOVATION CONSULTING LTDactiveNEXAGRID LTDactiveNOVACREST CAPITAL LTDactivePEACHPITCH DIGITAL LTDactiveSDELKA CORPORATE SERVICES LTDactiveSIKORA TECHNOLOGIES PROCESSING LTDactiveSOFTGUNICORN LTDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
CHARILAOS CHARITOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSF BEREG COLLECTIONS LTDShared officer / director · 5 share thisΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 5 share thisSDELKA CORPORATE SERVICES LTDShared officer / director · 5 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
ΕΥΤΥΧΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100