DOSSIERS / ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΒΙΒΛΙΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔ
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ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΒΙΒΛΙΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67083 · HE67083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΒΙΒΛΙΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-05
DRCIP data.gov.cy
Φρενάρου - Λιοπετρίου,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TARIUM ESTATES LIMITEDShared officer / director · 5 share thisΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΤΟΧΟΣShared officer / director · 5 share thisO IPPODROMOSShared officer / director · 5 share thisΕΠΙΘΕΩΡΗΣΙΣ ΑΣΥΡΜΑΤΟΣShared officer / director · 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 ΝΤΙΝΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΙΝΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100