DOSSIERS / ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.
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ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-03-11
KYBE ID: HE472275 · HE472275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE472275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-11
DRCIP data.gov.cy
Εσπερίδων, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PORKERA CURTAIN HOUSE LIMITEDShared officer / director · 11 share thisΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD.A. DALI ADVERTISING LTDShared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisPMG CONSTANTINOU BROS LTDShared officer / director · 11 share thisCAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisICON PROMOTIONS LIMITEDShared officer / director · 11 share thisP.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisN & A CONSTANTINOU PROPERTY LIMITEDShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 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
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100