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Partnership dossier

ΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-03
KYBE ID: S10515 · S10515 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ

DRCIP data.gov.cy

RegistrationS10515

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-09-03

DRCIP data.gov.cy

Registered addressΠέγεια,, Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

CH. AND M. APLAS ESTATES LIMITEDstrike_off CORAL GARDENSactive CORAL HILL VILLASactive CORAL VISTA VILLASactive CYBARCO HILLCREST VILLAS AT PEYIAactive G. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDactive HARRIS KYR. RESTAURANT LIMITEDdissolved JSK PAFOS ZOOactive KRITHARIDES TRADING LIMITEDstrike_off PA & SKE THEODOSIOU DEVELOPERS LIMITEDdissolved ROZNASIA BEACH HOTELactive SIMBA PUBactive VIPS VILLAGEactive XENIA P. ERODOTOU ESTATES LIMITEDdissolved "ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDactive ΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔdissolved ΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔdissolved ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

CLASSFIELD ENTERPRISES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΟΥ ΤΣΙΦΟΥΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100