DOSSIERS / ΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-09-08
KYBE ID: HE9903 · HE9903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-08
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλα, 1,, Αγίοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.V.C. DIAGNOSIS LIMITEDShared officer / director · 8 share thisHILL GARDENS HAIRDRESSER'S SALONShared officer / director · 8 share thisEVANGELISTRIA DIAGNOSIS LTDShared officer / director · 8 share thisEVANGELISTRIA MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisA.K. SUPERFOUKOU & ACCESSORIESShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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