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Company dossier

EVRIPIDES CONSTANTINIDES DELC

CYPRUS · COMPANY · INCORPORATED 2024-07-26
KYBE ID: HE463247 · HE463247 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEVRIPIDES CONSTANTINIDES DELC

DRCIP data.gov.cy

RegistrationHE463247

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-26

DRCIP data.gov.cy

Registered addressΙωάννου Ντυνάν, 12,, THEODOROU COURT 5,, Doctor's office, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DENTOHAUSactive

Connections

4 links

Shared operator — likely the same administrator

DENTOHAUSShared registered address · 2 share this KING TOYS LIMITEDShared officer / director · 4 share this ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Ε.Κ.Σ.Ο.Shared officer / director · 4 share this DENTOHAUSShared officer / director · 4 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
ΕΥΡΙΠΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100