DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ & ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙ
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Partnership dossier

ΠΑΝΑΓΙΩΤΗΣ & ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-12-21
KYBE ID: S10555 · S10555 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ & ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙ
DRCIP data.gov.cy
S10555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
1 Οκτωβρίου, 32,, Π. Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MPCC FOOD LTDShared registered address · 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100