DOSSIERS / ΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
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ΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-04-28
KYBE ID: HE9369 · HE9369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-28
DRCIP data.gov.cy
Γουτεμβέργιου & Νικόλαου Πολίτη,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.C.K. MASTER HEAT LIMITEDShared officer / director · 6 share thisN. & M. KARAOLIS LIMITEDShared officer / director · 6 share thisE.S.T. EASY SPIRIT LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΣ & ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗShared officer / director · 6 share thisPIEROUA & KARAOLIS DEVELOPERS LIMITEDShared 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
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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