DOSSIERS / Η & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Η & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66965 · HE66965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Η & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
1 Απριλίου, 14,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CAPE POINT INVESTMENTS LIMITEDShared officer / director · 12 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 12 share thisM.P. GAVRIEL LTDShared officer / director · 12 share thisYIAN.NI HEALTH PLUS PHARMACY LIMITEDShared officer / director · 12 share thisPANAOS LTDShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 share thisA.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDShared officer / director · 12 share thisPANAYIOTIS GAVRIEL TRADING LTDShared officer / director · 12 share thisP&M GAVRIEL DEVELOPMENT LTDShared officer / director · 12 share thisOPTASEE HOMES LTDShared officer / director · 12 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
ΗΛΙΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΗΛΙΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100