KYBE — See who's really behind any company

Company dossier

PAPADOPOULOS & CONSTANTI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-12
KYBE ID: HE48037 · HE48037 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAPADOPOULOS & CONSTANTI DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE48037

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-12

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 5,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactive A.M. SIDERAS HOME & CONTRACT FURNITUREdissolved M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITEDdissolved P.J. CONSTRUCTIONS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this P.J. CONSTRUCTIONS LIMITEDShared registered address · 3 share this A. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡ. ΚΩΝΣΤΑΝΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100