DOSSIERS / ΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46857 · HE46857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Αγίας Σοφίας, 7,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHI-BIOMEDICAL LIMITEDShared officer / director · 8 share thisHYGIENIXPROShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisTEMPO MUSIC SHOPShared officer / director · 8 share thisESTA FOODS LIMITEDShared officer / director · 8 share thisT.E.H. DONUTS COMPANY LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔShared officer / director · 8 share thisFUTURE ZONE P & P ENTERPRISES LIMITEDShared officer / director · 9 share thisS & P MAGIC COLOUR LIMITEDShared officer / director · 9 share thisTHE SMASH CARTEL TRUCKShared officer / director · 9 share thisTRIKLINOS (IMPORT - EXPORT) LIMITEDShared officer / director · 9 share thisGLOBAL BLUE CYPRUS LIMITEDShared officer / director · 9 share thisΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100