DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-01
KYBE ID: HE56158 · HE56158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-01
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GCV SPARE PARTS & SERVICES LIMITEDShared registered address · 5 share thisM.K. PAPHOS DIESEL SERVICE LIMITEDShared registered address · 5 share thisGREGORIOU - CONSTANTINOU COMMERCIAL LIMITEDShared registered address · 5 share thisOLLIMPEX LIMITEDShared registered address · 5 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΠΗΓΑΣΟΣ''Shared officer / director · 6 share thisC.O. CYPRUSTRANSLATORS LTDShared officer / director · 6 share thisGCV SPARE PARTS & SERVICES LIMITEDShared officer / director · 6 share thisM K PAPHOS DIESEL SERVICEShared officer / director · 6 share thisM.K. PAPHOS DIESEL SERVICE LIMITEDShared officer / director · 6 share thisSUPERMARKET S. CHRYSANTHOU & SON LIMITEDShared officer / director · 8 share thisA.R FTF LTDShared officer / director · 8 share thisROYAL STAY LTDShared officer / director · 8 share thisAJ VISUALS SOLUTION LTDShared officer / director · 8 share thisTORMA INVESTMENTS LTDShared officer / director · 8 share thisREGIO INVESTMENTS LTDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE56158/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100