DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58405 · HE58405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-17
DRCIP data.gov.cy
Λευκωσίας, 1,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOME MADE DIONYSOSShared officer / director · 3 share thisNORVADIA LIMITEDShared officer / director · 3 share thisALUMETCO (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisNAMASECO LIMITEDShared officer / director · 7 share thisP.P.M. LAZER CUTTING LIMITEDShared officer / director · 7 share thisAYIAMAR CO LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΚΩΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100