KYBE — See who's really behind any company

Company dossier

CONSTANTINOU & THEOPHANOUS FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65621 · HE65621 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTINOU & THEOPHANOUS FASHIONS LIMITED

DRCIP data.gov.cy

RegistrationHE65621

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-13

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, SKOUROU BUILDING, Flat 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

IDORIO LTDShared officer / director · 4 share this TO KAFE TIS CHRYSANTHIS LTDShared officer / director · 4 share this TO KAFE TIS CHRYSANTHISShared 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
ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	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