DOSSIERS / TH. PAPACONSTANTINOU LTD
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Company dossier

TH. PAPACONSTANTINOU LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-27
KYBE ID: HE481253 · HE481253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TH. PAPACONSTANTINOU LTD
DRCIP data.gov.cy
HE481253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-27
DRCIP data.gov.cy
Πενταδακτύλου, 51,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASKOS NATURAL S.R.L.Shared officer / director · 9 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisSOLID ROCK CREATIONS LIMITEDShared officer / director · 9 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 9 share thisBUFALLO GYMShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisPM CAMELOT PARK LTDShared officer / director · 9 share thisBON INVESTMENTS 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100