DOSSIERS / Y. CONSTANTINOU MARKETING CONSULTANTS LIMITED
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Company dossier

Y. CONSTANTINOU MARKETING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85933 · HE85933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Y. CONSTANTINOU MARKETING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE85933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & N HOLDINGS LIMITEDShared registered address · 2 share thisARKTOS FLOWER SHOPShared officer / director · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΥ ΑΙΚΑΤΕΡΙΝΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisVIOGEA LIMITEDShared officer / director · 4 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
ΑΙΚΑΤΕΡΙΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—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