DOSSIERS / ΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-02
KYBE ID: HE89306 · HE89306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-02
DRCIP data.gov.cy
Κάμπος Τσακίστρας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTOU & ATHANASIOU ENGINEERING LIMITEDShared registered address · 3 share thisΣΤΑΥΡΟΣ ΧΡ. ΤΖΙΕΟΥΛΑΣ & ΥΙΟΣShared registered address · 3 share thisD. KARANICOLAS TRANSPORTS LIMITEDShared officer / director · 6 share thisKFIVE TRANSPORTATIONShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisANMED CYPRUS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100