DOSSIERS / ABBEY ANTIQUES & FINE ARTS LIMITED
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Company dossier

ABBEY ANTIQUES & FINE ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-11
KYBE ID: HE78207 · HE78207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ABBEY ANTIQUES & FINE ARTS LIMITED
DRCIP data.gov.cy
HE78207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-11
DRCIP data.gov.cy
Κατσώνη, 19,, Flat 18,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELENAS HAIRDRESSING SALOONShared officer / director · 3 share thisESPERIA ESTATES (AYIA NAPA) LIMITEDShared officer / director · 3 share thisEXPERTIA (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 share thisCONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisPRETORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 7 share thisESPERIA ESTATES (NICOSIA) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100