KYBE — See who's really behind any company

Company dossier

KYPROS C. CONSTANTINOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61945 · HE61945 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKYPROS C. CONSTANTINOU ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE61945

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-06

DRCIP data.gov.cy

Registered addressΤριόνη, 4,, Τσέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MOTORIUM GARAGE LIMITEDShared officer / director · 4 share this K & G INSULATIONS LIMITEDShared officer / director · 4 share this ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100