DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΑΝΤΛΙΑΙ) ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΑΝΤΛΙΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-04-11
KYBE ID: HE6588 · HE6588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΑΝΤΛΙΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-04-11
DRCIP data.gov.cy
Αισώπου, 42,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ICELAND LIMITEDShared officer / director · 6 share thisI.M.N. PACON PRIVATE SECURITY SERVICESShared registered address · 6 share thisESPERCON CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisMAIRY KONSTANTINOU FITNESS ZONEShared officer / director · 6 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared registered address · 6 share thisALLIED FERTILIZERS COMPANY LIMITEDShared officer / director · 6 share thisGIANNOS MOTIS CATERING SERVICESShared registered address · 6 share thisJUST LUNCH BY GIANNOS MOTISShared registered address · 6 share thisGIANNOS MOTIS JUST COFFEEShared registered address · 6 share thisELVEDEN SERVICES LIMITEDShared officer / director · 6 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
ΜΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100