DOSSIERS / MARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITED
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Company dossier

MARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-25
KYBE ID: HE66844 · HE66844 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
MARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE66844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-25
DRCIP data.gov.cy
Διονυσίου Σολωμού, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HAVFUN LTDShared registered address · 5 share thisΜ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisNICOLAS PANAYI TOURS LIMITEDShared registered address · 5 share thisM.K. 'ZORPAS' SUPERMARKETShared registered address · 5 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
ΜΑΡΙΑ ΚΕΜΙΤΖΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΜΙΤΖΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100