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Company dossier

ΨΑΡΟΤΑΒΕΡΝΑ ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51824 · HE51824 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΨΑΡΟΤΑΒΕΡΝΑ ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE51824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 91,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FLYMOON TRADING LIMITEDdissolved P.E. FOOD EXPRESSactive

Connections

3 links

Shared operator — likely the same administrator

THE R.O.E.C CONCEPT LTDShared officer / director · 4 share this CONCEPTSOMAShared officer / director · 4 share this Δ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔShared 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΗ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ	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